In late July, the Financial Action Task Force (FATF) held two webinars on money laundering and terrorist financing. The first webinar was held on July 28, 2020 on Money Laundering and the Illegal Wildlife Trade, while the second webinar was held on July 31, 2020 on Money Laundering and Terrorist Financing related to COVID-19.

The webinars can be found here and here.

Adam Witmer

Adam Witmer is a speaker, author, and founder of the Compliance Cohort. Adam has taught hundreds of seminars and training sessions to thousands of bankers throughout the United States and teaches on all areas of regulatory compliance. Adam has written five e-books that he never published, hit a grizzly bear while driving in a National Park, and is an award winning photographer and musician (though he no longer takes photos nor plays any instruments). In his spare time, Adam can be found kayaking on the lake, doing taekwondo with his kids, working on his (project) house, or spending time with his family.

Website

Become a Free Member