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

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.

Episode metadata supplied by the publisher feed · Published Oct 4, 2024

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

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