Episode 1
Episode 01: David Lewis - Executive Secretary, FATF
AML Talk Show brought to you by KYC360.com, with host Stephen Platt · Kerry Rose
October 14, 201946m 56s
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Show Notes
David Lewis sits at the helm of the Financial Action Task Force (FATF) the international AML standard setting body responsible for global AML standards and the evaluation of countries against them. In this exclusive interview he talks to KYC360 about AML successes and failures and the role of jurisdictions and businesses alike in the battle against AML and predicate criminality.
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