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When T Raja Kumar sat down with ACAMS Executive Director Rick McDonell recently, he underscored one of the chief priorities of his tenure as President of the Financial Action Task Force (FATF): fostering greater collaboration in the fight against illicit finance. The Paris-based watchdog group has launched a private-sector consultative forum to engage with financial institutions and other private-sector businesses in a more systematic way, he noted.
Watch this space for more excerpts from Rick’s interview with President Kumar!
#fatf #afc #ppp #financialcrime #moneylaundering #cybercrime #terroristfinancing #ransomware #banks #financialinstitutions #aml #ctf