Episode 177: FATF Creating Gold Standards and Paper Realities?

Episode 177 FATF Creating Gold Standards and Paper Realities?

FATF - Is it the new "F" word? Description This week both Faisal Khan and Dr. Mara Wesseling sit down and discuss FATF - the Financial Action Task Force, an organization based in Paris, France. This show focuses on the FATF, the Financial Action Task Force. We discuss why the organization – that remains unknown … Continue reading Episode 177: FATF Creating Gold Standards and Paper Realities?

Episode 175: The birth of AML/CFT

Episode 175 The birth of AML-CFT

An Introduction to Anti-Money Laundering & Countering Financing of Terrorism Description This week Faisal Khan sits down with Dr. Mara Wesseling (our newest co-host) and we discuss the world of compliance. Our first show touches upon what compliance stands for? and who needs to do it? How big and relevant in today's compliance industry? What … Continue reading Episode 175: The birth of AML/CFT