Panel of experts’ discussion on the detection of COVID- 19 related Money Laundering and Terrorist Financing Risk. The panel shared their views on topics including;
- How COVID-19 has affected day-to-day financial activity and how national authorities and the private sector are adapting ML/TF detection capabilities in a rapidly evolving environment?
- How national authorities and the private sector are dealting with the challenges to ensure business continuity so that ML and TF activity continues to be detected?
- Some of the medium to long-term issues facing the anti-money laundering/counter terrorist financing (AML/CFT) community and what lessons can be learned from the impact of the pandemic?. Click on the link to listen to the full discussion.http://www.fatf-gafi.org/publications/fatfgeneral/documents/covid-19-webinars.html