Money laundering and the FATF classification of countries
Date:
February 27, 2025
Location:
Webinar objectives:
Understand the relationship between money laundering, terrorist financing and the proliferation of weapons of mass destruction, and the role of FATF in classifying states. Provide practical elements to ensure compliance with global standards and avoid financial crimes. Propose strategies to maintain sustainable compliance within organizations and organizations and jurisdictions. Discuss the FATF classification system and its implications for international business and financial institutions.
Target audience:
Financial professionals, compliance officers, legal experts, risk managers, regulators and organizations seeking to strengthen their anti-money laundering framework for combating money laundering (ML), terrorist financing (TF) and the proliferation of proliferation of weapons of mass destruction (WMD)