Conversations: Dawne Spicer, Caribbean Financial Action Task Force

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Course Duration: 27 minutes
Course Points: 25

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Dawne Spicer, Executive Director, Caribbean Financial Action Task Force. Dawne talks about AML/CFT compliance challenges faced by CFATF members and advantages of being part of smaller jurisdictions, measures taken by Caribbean countries to improve their AML/CFT regulation and supervision, cryptocurrency regulations and evolving ecosystem, risks emerging as a result of Covid-19 pandemic in the Caribbean region, the Liechtenstein Initiative and banking perception of human trafficking and modern slavery as an AML/CFT risk and areas of co-operation that might result in consistency in AML framework across the globe.

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