Tag: David Lewis
Page 1/1
REVEALED: Ex-FATF chief Lewis tells of serious problems at heart of task force, felt he did not get support from agency’s president
AML, Analysis & Opinion, Financial Crime
‘We need to stop talking and start doing’; Ex-FATF Chief David Lewis slams current AML approach and says ‘fining banks doesn’t work’ in fight against financial crime
Ex-FATF Chief Lewis joins Kroll; says he is looking forward to taking ‘effective action against money laundering’ in new role
NEWS UPDATE: FATF advertises role of Executive Secretary as outgoing Lewis says successful candidate’s top priority should be to ‘support’ and ‘help’ FATF staff to ‘be the best they can be’ in social media post
Analysis & Opinion, Financial Services
PremiumINSIGHT: As David Lewis prepares to step down as FATF chief, our opinion writer asks is the global financial crime watchdog too dominated by finance ministries – and is this what’s holding the agency back?
OPINION: Will FATF’s next Executive Secretary speak and act so candidly?
Compliance, Financial Services
PremiumLATEST: FATF chief says banks spending billions on compliance which is driving customers to find cheaper alternatives; fight against FinCrime hampered by ‘investment in the wrong places,’ Lewis warns
Analysis & Opinion, Compliance News, Featured Article
PremiumAMLi NEWS UPDATE: ‘I think we’ve lost connection with why we’re doing this’ – FATF chief Lewis defends ‘box ticking’ comments; says core motive should be impact on society
