The FATF cites factors such as an increase in remote consumption of digital services; changes in financial behaviours; widespread remote working; increased levels of phishing; and greater financial stress that regulated entities need to analyse and counter. This session looks at what organisations can do and takes a look at potential future developments post Lockdown.
Welcome to the eLaundry
The leading global body on preventing financial crime, the Financial Action Task Force (FATF), released warnings in June that Covid-19 is helping to create opportunities for fraudster and money launderers.
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