Join the launch of the 2024 Basel AML Index Public Edition to explore the latest trends in financial crime and anti-money laundering risk assessment.

On the agenda:

• The global picture: What this year's Basel AML Index says about the risks of money laundering and related financial crimes around the world.
• Fraud: Why we desperately need a coherent approach to tackling this fast-growing threat with huge economic and social consequences.
• Myths and nuances around FATF grey listing.
• What does “success” look like in the fight against financial crime?

Iker Lekuona, Director of the Basel Institute’s International Centre for Asset Recovery, will moderate a discussion with Kateryna Boguslavska, who leads the development of our Basel AML Index, and a panel of leading financial crime fighters including:

• Atuweni-tupochile Agbermodji, AML/CFT Regional Adviser – Eastern Africa, UNODC
• John Cusack, Chair, Global Coalition to Fight Financial Crime
• Alan Ketley, Executive Secretary (outgoing), The Wolfsberg Group
• Helena Wood, Head of Public Policy and Strategic Engagement, Cifas

Details

• Date: Wednesday 4 December
• Time: 15:00 CET | 09:00 EST | 21:00 SGT
• Online: Zoom webinar in English with Spanish and French interpretation