How to Implement a Risk-BAsed Framework to AML & CFT

This seminar pinpoints not only what financial policymakers must do to prevent the misuse of their banking/financial/payments system for money laundering or other creminial purposes, but how to put in place a regime to identify new threats and tackle them.

Each topic allows participating supervisors and central bankers an opportunity to benchmark their work against leading thinking and international pratice and to exchange views with their peers in an informal setting.