In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, interviews Matis Maeker, head of AML/CFT at Estonia’s Financial Supervisory Authority and a member of Moneyval. They discuss the challenges that supervisors and financial institutions alike face in preventing financial crime, best practices for complying with AML rules and detecting illicit activity, and “AML Compliance Book: 150 Golden Rules,” a publication that Maeker recently co-authored.
Listen to the podcast here.
|Topics :||Anti-money laundering , Counterterrorist Financing|
|Document Date:||February 18, 2021|