Unweaving the Anti Money Laundering and Counter Terrorist Financing System

Dr Dionysios S Demetis at Gresham College

Despite the onslaught of legislative initiatives surrounding AML/CTF, it is difficult to make any conclusive remarks on the effectiveness of the broader system that attempts to control money laundering and terrorist financing. Based on his new book on 'Technology and Anti-Money Laundering', the speaker, Dr Dionysios S Demetis, will unravel much of the complexity surrounding AML and offer practical advice for financial institutions. The transcript and downloadable versions of the lecture are available from the Gresham College website: http://www.gresham.ac.uk/lectures-and-events/unweaving-the-anti-money-laundering-and-counter-terrorist-financing-system

Topics: Due Diligence Egmont Group FIUs Money Laundering Monitoring Terrorist Financing