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Entries for 'AML'

IIF December Global Regulatory Update 

The December 2019 IIF Global Regulatory Update provides updates on current work streams. 

GRU Podcast: Main Findings of the 10th Annual IIF/EY Global Bank Risk Management Survey

Mark Watson and Thomas Campanile of EY sits down with Martin Boer of the IIF to discuss the main findings and strategic implications of the 10th Annual IIF/EY Global Bank Risk Management Survey.

IIF Response to FATF Digital Identity Guidance 

On November 27, the IIF submitted a response to the Financial Action Task Force's draft guidance on digital identity. 

2019 Presidents Report: Speech As Prepared For Delivery At The IIF Annual Membership Meeting

Each year Tim Adams, President and CEO of the IIF, takes an opportunity at the Annual Meetings to share a few thoughts on what the IIF has been working on throughout the year and what to expect from the IIF next year.

The Global Framework for Fighting Financial Crime: Enhancing Effectiveness & Improving Outcomes

Despite tens of billions of dollars being invested in anti-money laundering (AML) and countering the financing of terrorism (CFT) efforts worldwide, stemming the tide of economic crime remains incredibly challenging; the amount of money laundered globally each year is estimated to be 2% to 5% of global GDP, or between 715 billion and 1.87 trillion Euros. In this white paper, the IIF and Deloitte argue that greater emphasis must be placed on improving the legal and regulatory framework and risk management toolkit to enhance effectiveness.

IIF Joins 11 Other Associations In Letter In Support Of ILLICIT CASH Act

The Institute for International Finance joined a broad coalition of trade associations in submitting this letter to Congress in support of the Illicit Cash Act.

Machine Learning Recommendations for Policymakers 

This paper articulates how policymakers and supervisors can assist in ensuring safe machine learning innovation, harnessing the benefits of these new technologies while minimizing and mitigating risks.

September U.S. Regulatory Update

The September U.S. Regulatory Update covers the Fed’s updated stress capital buffer proposal, announcement of a real-time payment system, and September Beige Book, in addition to a preview of Congressional priorities this fall regarding banking, fintech, and anti-money laundering legislation. 

Digital IDs in Financial Services Part 1: Embedding in AML Frameworks

As the first in a new 3-part series on Digital Identity, this paper explores the key considerations for international standard setters and local regulators on how to embed Digital Identity and promote widespread uptake. 

FRT Episode 45: TechSprint Takeaways With Jo Ann Barefoot

Jo Ann and the IIF’s Adrien Delle-Case give us their readout of the 2019 Global AML and Financial Crime Tech Sprint.



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