Daniel Thelesklaf, International AML/CFT and Anti-Corruption Expert will provide a strategic view on the issue of autonomy within Financial Intelligence Units (FIUs) and the positive characteristics of an independent FIU.
Operational independence is the backbone of the AML regime of all countries. Especially in the suspicious transaction reporting regime, where the FIU acts to protect the privacy and human rights and the legitimate interests of citizens as well as of financial institutions and their clients, it’s autonomy is a critical issue.
Daniel also discusses the role of the Egmont Group in supporting FIUs and ensuring a compliance mechanism amongst its FIU members.
Updated: April 2021
Duration: 27 minutes
Course Points: 25
Trainer: Daniel Thelesklaf, International AML/CFT and Anti-Corruption Expert
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