Frankfurt Calling: A Conversation with Former FATF President Dr Marcus Pleyer

Q: How long is this episode of STR: Suspicious Transaction Report?

This episode is 35 minutes long.

Q: When was this STR: Suspicious Transaction Report episode published?

This episode was published on October 4, 2024.

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from STR: Suspicious Transaction Report

In this episode, host Tom Keatinge speaks with Dr Marcus Pleyer, former FATF president, about his role in shaping global financial crime policies and EU anti-money laundering efforts. They explore Marcus's professional journey, from a small corner of Germany's Ministry of Finance to leading the country's successful bid to host the EU's Anti-Money Laundering Authority. The conversation delves into the initiatives Marcus championed at the FATF, including the push for using technology in the fight against financial crime and the importance of a risk-based approach in FATF evaluations.

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Frankfurt Calling: A Conversation with Former FATF President Dr Marcus Pleyer

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Frequently Asked Questions

How long is this episode of STR: Suspicious Transaction Report?

This episode is 35 minutes long.

When was this STR: Suspicious Transaction Report episode published?