GIỚI THIỆU VỀ TẬP NÀY
In this Special episode of Collared we’ll be speaking to Elissa De Anda Madrazo, President of FATF – the global Financial Action Task Force.
As she comes to the end of her presidency, Senior Correspondent for AML Intelligence Paul O’Donohue, had the unique opportunity to speak to her and take a retrospective at her term in office.
They also discussed crucial role that FATF plays in the world of Compliance, the growing threats of Financial Crime on the global economy as well as Fraud Detection and Prevention.
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