The Impact of COVID-19 on the Detection of Money Laundering and Terrorist Financing
Topic : international taxation
Sub-Topic : tax avoidance / evasion / crime & illicit flows of funds
Resource Type : course
Geographic_Area : all
Level : all
Language_Proficiency : medium language proficiency
Data_Bandwidth : high databandwidth
Cost : free
Language : English
Subtitled : no
course
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high databandwidth
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both videos and doc
After a brief update on risks, challenges and other relevant issues related to ML/TF detection reported by FATF and FSRB members and observers, experts representing national financial intelligence units, regulators and the private sector shared their views on topics including:
- How has COVID-19 affected day-to-day financial activity and how are national authorities and the private sector adapting ML/TF detection capabilities in a rapidly evolving environment?
- How have national authorities and the private sector dealt with challenges to ensure business continuity so that ML and TF activity continues to be detected?
- What are some of the medium to long-term issues facing the anti-money laundering/counter terrorist financing (AML/CFT) community and what lessons can we learn from the impact of the pandemic?
Topic : international taxation
Sub-Topic : tax avoidance / evasion / crime & illicit flows of funds
Resource Type : course
Geographic_Area : all
Level : all
Language_Proficiency : medium language proficiency
Data_Bandwidth : high databandwidth
Cost : free
Language : English
Subtitled : no