<p>This episode of <em>Banking Insights</em>! explore the key differences between the 2013 and 2022 FATF Methodologies. The 2022 update shifts from a compliance-focused approach to one that emphasizes effectiveness, risk-based assessments, and real-world outcomes. It also refines compliance ratings and allows for more flexible evaluations. These changes aim to enhance global AML/CFT efforts. </p>

This episode of Banking Insights! explore the key differences between the 2013 and 2022 FATF Methodologies. The 2022 update shifts from a compliance-focused approach to one that emphasizes effectiveness, risk-based assessments, and real-world outcomes. It also refines compliance ratings and allows for more flexible evaluations. These changes aim to enhance global AML/CFT efforts.

Introducing the FATF Framework Methodology part 2

"Banking Insights" is a dynamic podcast series by the Institute of Bankers in South Africa, designed to keep banking professionals informed on the latest regulatory developments, industry trends, and critical research. Each episode will explore current and emerging topics in banking, drawing from national and international regulatory perspectives, policy updates, and academic research. Through expert interviews, in-depth discussions, and analysis of key papers, the podcast will provide actionable insights to help professionals navigate the evolving financial landscape with confidence and strategic foresight.

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Introducing the FATF Framework Methodology part 2

Introducing the FATF Framework Methodology part 2