Improving Global AML/CTF Supervisory Effectiveness

GCFFC Experts have identified 10 key enablers for success in terms of effectiveness supported by 40 key takeaways that aim to help exsisting and future supervisors as they journey towards improving effectiveness. Supervisors may find themselves at different stages of maturity and benefit from some or all of these enablers and takeaways, which helps them continue their own journeys.

For a copy of the more detailed work with full explanations for the enablers and takeaways this is available to policy makers and supervisors on request from the GCFFC.

For a copy of a summary of the 10 Key enablers and 40 key takeaways download below.