AML Conversations

Special Edition: FATF 2025 Plenary Highlights & Strategic Shifts


Listen Later

In this special Thanksgiving edition of This Week in AML, Elliot Berman and John Byrne break from tradition to spotlight the Financial Action Task Force (FATF) and its three 2025 plenaries. They explore key developments, including updates to FATF standards, mutual evaluations, financial inclusion initiatives, and the evolving global stance on virtual assets. The episode also covers jurisdictional changes in monitoring status, new guidance on asset recovery, and FATF’s forward-looking Horizon Scan addressing emerging tech threats like generative AI and deepfakes. Tune in for a comprehensive overview of FATF’s strategic direction and its impact on the global AML landscape.
...more
View all episodesView all episodes
Download on the App Store

AML ConversationsBy AML RightSource

  • 4.6
  • 4.6
  • 4.6
  • 4.6
  • 4.6

4.6

80 ratings


More shows like AML Conversations

View all
The NPR Politics Podcast by NPR

The NPR Politics Podcast

26,032 Listeners

Global News Podcast by BBC World Service

Global News Podcast

7,922 Listeners

Economist Podcasts by The Economist

Economist Podcasts

4,233 Listeners

WSJ What’s News by The Wall Street Journal

WSJ What’s News

4,418 Listeners

WSJ Minute Briefing by The Wall Street Journal

WSJ Minute Briefing

686 Listeners

Wall Street Breakfast by Seeking Alpha

Wall Street Breakfast

1,045 Listeners

FT News Briefing by Financial Times

FT News Briefing

676 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

32 Listeners

Financial Crime Matters by Kieran Beer (ACAMS)

Financial Crime Matters

76 Listeners

The Journal. by The Wall Street Journal & Spotify Studios

The Journal.

6,111 Listeners

STR: Suspicious Transaction Report by Royal United Services Institute

STR: Suspicious Transaction Report

8 Listeners

The World in Brief from The Economist by The Economist

The World in Brief from The Economist

1,086 Listeners

Financial Crime Weekly Podcast by Christopher Kirkbride

Financial Crime Weekly Podcast

1 Listeners

The Economics Show by Financial Times

The Economics Show

148 Listeners

The Laundry by Strise

The Laundry

2 Listeners