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Frankfurt Calling: A Conversation with Former FATF President Dr Marcus Pleyer
Manage episode 443456002 series 3562007
Innehåll tillhandahållet av Royal United Services Institute. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Royal United Services Institute eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.
In this episode, host Tom Keatinge speaks with Dr Marcus Pleyer, former FATF president, about his role in shaping global financial crime policies and EU anti-money laundering efforts.
They explore Marcus’s professional journey, from a small corner of Germany’s Ministry of Finance to leading the country’s successful bid to host the EU’s Anti-Money Laundering Authority. The conversation delves into the initiatives Marcus championed at the FATF, including the push for using technology in the fight against financial crime and the importance of a risk-based approach in FATF evaluations.
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