Counter Fraud and organised crime

STRENGTHENING THE AML/CTF REGIME IN THE PHILIPPINES

FINTELKT and the Philippines AMLC conducted a summit in November 2020, where our AML and compliance specialist, Mark Nuttall, gave his professional input. The recap of that event has recently been released by FINTELEKT and AMLC.

He spoke on the following in two separate sessions:

‘Fraud Investigations – Experiences and Best Practices’ and ‘Investigating and Prosecuting Transnational Crimes’