Unweaving the Anti Money Laundering and Counter Terrorist Financing System – Dr Dionysios S


Despite the onslaught of legislative initiatives surrounding AML/CTF, it is difficult to make any conclusive remarks on the effectiveness of the broader system that attempts to control money laundering and terrorist financing. Based on his new book on ‘Technology and Anti-Money Laundering’, the speaker will unravel much of the complexity surrounding AML and offer practical advice for financial institutions.

PDF link to the presentation: here