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EDUCATION

Unweaving the Anti Money Laundering and Counter Terrorist Financing System - Dr Dionysios S Demetis
Unweaving the Anti Money Laundering and Counter Terrorist Financing System - Dr Dionysios S Demetis

Despite the onslaught of legislative initiatives surrounding AML/CTF, it is difficult to make any conclusive remarks on the effectiveness of the broader system that attempts to control money laundering and terrorist financing. Based on his new book on 'Technology and Anti-Money Laundering', the speaker will unravel much of the complexity surrounding AML and offer practical advice for financial institutions.

The transcript and downloadable versions of the lecture are available from the Gresham College website:
http://www.gresham.ac.uk/lectures-and...

Gresham College has been giving free public lectures since 1597. This tradition continues today with all of our five or so public lectures a week being made available for free download from our website.
http://www.gresham.ac.uk


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