2022年2月11日

外部|这是什么意思?这个内容是由外部提供的作者没有Finextra编辑。它表达了作者的观点和意见。阐明了FATF的顾问委员会前负责人3小时前来源:阐明阐明,主要金融犯罪风险平台,已经宣布,大卫•刘易斯将加入其顾问委员会。刘易斯从行政秘书任命之前的金融行动特别工作组(FATF)对全球反洗钱(AML)咨询主管克罗尔。这是由他承认政府和金融机构迫切需要更实际的帮助,以更好地实现全球标准和对金融犯罪的影响更大。通过加入阐明,刘易斯将帮助设定一个全球标准衡量金融犯罪的风险,可以很容易地实现金融机构和监管机构。这样做将有助于克服FATF的挑战,政府和监管机构面临几十年来,失败将政策转化为有效的行动。他将提供建议,阐明其金融犯罪标准的演变和建模,将主持一个Delphi的业内专家小组来监控阐明FinCrime指数(EFI)。FATF他之前担任行政秘书,是高级顾问20国集团(G20)从2015年到2022年,领导FATF秘书处和汇集来自世界各地的政府解决洗钱,资助恐怖主义和大规模杀伤性武器的扩散。 Lewis has repeatedly highlighted the need for more effective action to stop financial crime, as evidenced in published FATF mutual evaluation reports. He is a strong advocate for global reform, calling for greater commitment and investment by national authorities, greater collaboration between the public and private sector, and smarter use of technology to better prevent and disrupt financial crime. Founded by CEO Shane Riedel and CTO Filipe Garcia, Elucidate has rated the financial crime risk of over 20,000 organizations since February 2018. Employing advanced data analysis technology, Elucidate’s FinCrime Index EFI enables pricing of financial crime risk, creating a global industry baseline for measuring financial crime risk and determining risk appetites. Lewis’s appointment follows Elucidate’s launch of a new product in January 2022 which accurately prices financial crime risk. With Standard Chartered Bank acting as the first customer, the product creates a shared framework to assess and monitor for improvements to ultimately reduce exposure to financial crime. The framework also ensures transactions that pose higher financial crime risks will be subjected to higher fees. Shane Riedel, CEO of Elucidate, commented on the appointment: “David is internationally renowned for his work advancing preemptive and reactive measures to counter all aspects of financial crime. His experience across the public and private sectors has proven invaluable in understanding how public-private partnerships can be implemented to fight all aspects of financial crime regardless of jurisdiction. For too long, the financial services sector has suffered from the lack of a clear and effective framework that can be used as a benchmark. David’s participation helps Elucidate fulfill its mission to set a global standard for measuring financial crime risk. Lewis commented: “The challenge today is the absence of practical solutions to effectively mitigate financial crime risk and to protect people, our environment and economies from the very real harms fueled by money laundering.” That’s why I am pleased to be part of Elucidate’s advisory board. Its exciting application of technology and use of data to score and price the risk of financial crimes completely transforms the way financial institutions will make decisions. Elucidate has huge potential to make a real difference in the global fight against financial crime by setting a global standard. “I look forward to working closely with Shane and the wider Elucidate team in what is set to be an important period of growth for the company.” Related Companies