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COVID-19 Related Money-Laundering and Terrorism-Financing Risks
This is the second in a series of bimonthly webinars hosted by World Council of Credit Unions’ (WOCCU) COVID-19 Response Committee.
This webinar will include presentations on:
• The challenges, good practices and policy responses to new money laundering and terrorist financing threats and vulnerabilities arising from the COVID-19 crisis, by Shana Krishnan, Policy Analyst, Financial Action Task Force (FATF).
• How credit unions and other cooperative financial institutions must advocate for proportional treatment on AML/CFT regulations with Andrew Price, WOCCU Senior Vice President of Advocacy and John Byrne, Esq., CAMS, Executive Vice President, Chairman AML RightSource Advisory Board.

Nov 19, 2020 09:00 AM in Central Time (US and Canada)

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