Welcome to another episode of the SiGMA Podcast hosted by Trevor De Giorgio!
In today's episode, we are delighted to have Pauline Saliba, the Executive Secretary at the National Coordinating Committee on Combating Money Laundering and Funding of Terrorism (NCC), back with us. Pauline shares valuable insights from the 2023 National Risk Assessment (NRA), highlighting improvements since the last assessment in 2018.
Don't miss this detailed discussion that sheds light on the strides made in combating money laundering and the ongoing efforts to enhance national and international financial security.
⚠️Watch the first part of our insightful discussion with Pauline Saliba: • Anti-Money Laundering ...
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21 сен 2024
