Skip to content
Sign in
Artwork for Collared
Collared · May 18 · 30 min

In profile: Elisa de Anda Madrazo

In this Special episode of Collared we’ll be speaking to Elissa De Anda Madrazo, President of FATF – the global Financial Action Task Force. As she comes to the end of her presidency, Senior Correspondent for AML Intelligence Paul O’Donohue, had the unique opportunity to speak to her and take a retrospective at her term in office. They also discussed crucial role that FATF plays in the world of Compliance, the growing threats of Financial Crime on the global economy as well as Fraud Detection and Prevention. Hosted on Acast. See acast.com/privacy for more information.

0:00-30:56
Play in

transcript

No transcript — this publisher did not publish one.

show notes

In this Special episode of Collared we’ll be speaking to Elissa De Anda Madrazo, President of FATF – the global Financial Action Task Force.


As she comes to the end of her presidency, Senior Correspondent for AML Intelligence Paul O’Donohue, had the unique opportunity to speak to her and take a retrospective at her term in office.


They also discussed crucial role that FATF plays in the world of Compliance, the growing threats of Financial Crime on the global economy as well as Fraud Detection and Prevention.


Hosted on Acast. See acast.com/privacy for more information.

links1

more episodes

All episodes