This episode of Fridays with Fintelekt features a conversation between Shirish Pathak, Managing Director, Fintelekt and Dawne Spicer, Executive Director, Caribbean Financial Action Task Force (CFATF).

In this episode, Dawne speaks 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; Areas of co-operation that might result in consistency in AML framework across the globe.