The February Financial Action Task Force plenary is set to be a decisive event. CFCS senior associate fellow David Lewis and colleagues discuss its potential impact.
Watch the event recording
Overview and speakers
There is much up for debate and decision at the February FATF plenary. Topics include the results of the Strategic Review, changes to the so-called ‘grey list’, France’s mutual evaluation report and much more. We discuss what all these changes mean for the private sector implementing anti-financial crime controls, nations setting their rules and for FATF itself as it selects its next President and Executive Secretary.
Moderator: Izabella Kaminska, the Blind Spot.
- David Lewis, Senior Associate Fellow, former FATF Executive Secretary.
- Tom Keatinge, Director, CFCS.
- Isabella Chase, Research fellow, CFCS.
Centre for Financial Crime and Security Studies
Senior Associate Fellow; Managing Director and Global Head of Anti-Money Laundering (AML) Advisory Practice, Kroll
Associate Fellow; Former CFCS Senior Research Fellow, RUSI