FATF Trends & the Global AML Playbook
Description
This webinar provides a global perspective on FATF’s current priorities, mutual evaluation trends, and strategic themes shaping AML/CFT regulation. It examines global enforcement activity, FATF guidance, and the challenges jurisdictions face aligning national frameworks with international standards. Participants will gain actionable insights to benchmark their own controls and anticipate future regulatory shifts across the global financial crime landscape.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Key FATF priorities and strategic initiatives
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Recent mutual evaluation outcomes and lessons
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Global AML/CFT best practice trends
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Evolving expectations on beneficial ownership and transparency
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Preparing for next-generation FATF compliance
Presenter
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Nadia Ziani Director, UK & Channel Islands at SQOPE Intelligence |
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Based out of our UK office, Nadia joined Sqope in October 2023 with over 15 years of experience as a senior sales and strategy professional. Specializing in new product launches and go-to-market strategies in the compliance and risk management sectors, particularly in the financial and banking industries, she has held managerial positions at leading companies. This includes as Head of Risk and Compliance for EMEA at the Square Facts division of the iCOVER group, as well as at Thomson Reuters — World Check, Acuris Risk Intelligence, and SWIFT. |