Episode 01: David Lewis - Executive Secretary, FATF

KYC Talk Show brought to you by KYC360.com, with host Stephen Platt

English - October 14, 2019 22:18 - 46 minutes - 43 MB - ★★★★★ - 1 rating
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Next Episode: Episode 02: Gerard Ryle – Director, International Consortium of Investigative Journalists

David Lewis sits at the helm of the Financial Action Task Force (FATF) the international AML standard setting body responsible for global AML standards and the evaluation of countries against them. In this exclusive interview he talks to KYC360 about AML successes and failures and the role of jurisdictions and businesses alike in the battle against AML and predicate criminality.

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