Name
Unpacking the FATF's Focus on Scam Compounds - Following the Money and What Comes Next
Description
Drawing on the FATF’s latest report on the illicit financial flows linked to scam compounds, the panel will explore effective responses to fraud at national and international levels, and how to leverage the FATF toolkit in strengthening the global response against fraud.
Speakers
Nick Sharp, National Crime Agency
Jayde Richmond, Australian Competition and Consumer Commission
Jean-Jacques Sahel, Google
Shana Krishnan, Financial Action Task Force (FATF)Time
9:40 AM - 10:10 AM
Location Name
Breakout Room 1 (Main Stage) – Pullman Bangkok King Power
Direct Link