Frankfurt Calling: A Conversation With Former FATF President Dr Marcus Pleyer STR: Suspicious Transaction Report podcast

Royal United Services Institute द्वारा प्रदान की गई सामग्री. एपिसोड, ग्राफिक्स और पॉडकास्ट विवरण सहित सभी पॉडकास्ट सामग्री Royal United Services Institute या उनके पॉडकास्ट प्लेटफ़ॉर्म पार्टनर द्वारा सीधे अपलोड और प्रदान की जाती है। यदि आपको लगता है कि कोई आपकी अनुमति के बिना आपके कॉपीराइट किए गए कार्य का उपयोग कर रहा है, तो आप यहां बताई गई प्रक्रिया का पालन कर सकते हैं https://hi.player.fm/legal।

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Frankfurt Calling: A Conversation with Former FATF President Dr Marcus Pleyer

10d ago 35:32

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MP3•एपिसोड होम

In this episode, host Tom Keatinge speaks with Dr Marcus Pleyer, former FATF president, about his role in shaping global financial crime policies and EU anti-money laundering efforts.

They explore Marcus’s professional journey, from a small corner of Germany’s Ministry of Finance to leading the country’s successful bid to host the EU’s Anti-Money Laundering Authority. The conversation delves into the initiatives Marcus championed at the FATF, including the push for using technology in the fight against financial crime and the importance of a risk-based approach in FATF evaluations.

94 एपिसोडस

#Business News #News #Royal United Services Institute #News Talk #True Crime #Storytelling #Financial Crime