In this episode, our panellists discuss the issue of professional enablers. Jacquie Griffiths (OPBAS), Edgars Pastars (Finance Latvia Association), and Tommas Kaplan (von Poll Immobilien) provide an overview of the challenges sectors encounter and their views on what professionals should consider when de-risking. This includes examples from their own work when encountering those attempting to launder the proceeds of crime and their response to avoid becoming a professional enabler.AML – Anti-Money LaunderingCFT – Combatting the Financing of TerrorismOPBAS – Office for Professional Body Anti-Money Laundering SupervisionFATF – Financial Action Task ForceDNFBPs – Designated Non-Financial Businesses and ProfessionsFIU – Financial Intelligence UnitPBS – Professional Body SupervisorFor the subtitled version of this episode go to: https://www.youtube.com/watch?v=HObWhq7zGws

Ask this episode

“What did the council decide on item 42?” — answered with the speaker and the moment.

Transcript

Related