Key Themes

Science & Research

Innovation & Technology

Governance & Metrics

Transformational Leadership

Culture & Consequences

Community Views

Starling Insights features contributions from some of the top thought leaders from industry and academia.

Amy Edmondson

Professor Edmondson is the Novartis Professor of Leadership and Management at Harvard Business School, a chair established to support study of human interactions that lead to the creation of successful enterprises and the betterment of society. She studies leadership, psychological safety, and organizational learning.

View Profile

Gary Cohn

As Assistant to the President for Economic Policy and Director of the National Economic Council (2017-2018), Gary Cohn managed the US economic policy agenda, stimulating economic expansion, job creation, and wage increases through historic tax and regulatory reform. Prior to that he was the President and Chief Operating Officer at Goldman Sachs where he worked for more than 25 years.

View Profile

Klaas Knot

Klaas Knot is President of De Nederlandsche Bank and is the Chair of the Financial Stability Board. He is also a member of the Governing Council and the General Council of the European Central Bank, member of the European Systemic Risk Board, member of the International Monetary Fund's Board of Governors and a member of the Board of Directors of the Bank for International Settlements.

View Profile

Axel Weber

Axel Weber is the past-Chair of UBS and the past-President of the German Bundesbank and a member of the European Central Bank Governing Council from 2004 to 2011. He is a member of the Group of 30.

View Profile

All Community Views Compendium Contributors

Back to Compendium

The Starling Compendium

Starling's Compendium features contributions from some of the top thought leaders from regulators, the industry, and other key stakeholders.

The Academy

World Renowned Scholars

Our View

Our World-Class Advisors

Deeper Dives

In-depth Analysis on Key Themes from the Compendium

In Focus

Financial Sector Regulators & Policy-makers

Ground Breakers

Financial Sector Leaders

Good Counsel

Prestigious Legal Scholars & Practitioners

Peer Perspectives

Leadership Lessons from Other Sectors

Introductions & Closings

Advanced Filters

Years

Topics

Contributors

Targeting the Money in the Fight against Crime

by T. Raja Kumar

Compendium

Jun 07, 2023

The Financial Action Task Force (FATF) is at the forefront of the global fight against money laundering (ML), terrorism financing (TF) and proliferation financing (PF). Through its global standards, the 40 Recommendations, the FATF requires countries to put in place robust national frameworks and build capabilities and tools to detect and combat these crimes.

All Tags In Focus AML/CFT