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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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FATF report to G20 leaders’ summit

The FATF has published its report to the G20 Leaders' Summit in Buenos Aires, Argentina. The report sets out FATF’s ongoing work to fight money laundering and terrorist financing in:

  • Strengthening the institutional basis, governance and capacity of FATF
  • FATF's work program on virtual assets
  • Countering the financing of terrorism
  • Countering the financing of proliferation of weapons of mass destruction
  • Improving transparency and availability of beneficial ownership information
  • Improving the effectiveness of the criminal justice system: FATF engagement with judges and prosecutors
  • Financial technologies, regulatory technologies : digital identity
  • De-risking
    • First published on: 
    12/04/2018
    Filed under: 
    Compliance
    Operations
    Security

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