Episode 01: David Lewis - Executive Secretary, FATF - podcast episode cover

Episode 01: David Lewis - Executive Secretary, FATF

Oct 14, 201947 minEp. 1
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Episode description

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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Episode 01: David Lewis - Executive Secretary, FATF | KYC Talk Show brought to you by KYC360.com, with host Stephen Platt podcast - Listen or read transcript on Metacast