
The Latest from FATF and a US Senate Committee Report
AML Conversations
00:00
The Planned and Plain Side of 9-11
The FADF plenary concluded on June 23, late last week. This is the first full year of the two-year term of President Kumar of Singapore. They want improvement of interagency coordination of significant events and possibly designating a lead federal agency. And they also say something that I think we all grapple with and that's understanding open source information.
Play episode from 03:31
Transcript


