Institute of International Finance, Author at GCFFC.org

Institute of International Finance

Press Releases

IIF Comments on FinCEN Advanced Notice of Proposed Rulemaking on AML Program Effectiveness

The Institute of International Finance (IIF) has provided comments on the US Financial Crimes Enforcement Network (FinCEN) Advanced Notice of Proposed Rulemaking (ANPR) on

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Publications

Staff Paper: Economic and Financial Crime Risk and the Sharing of Intelligence: Updating and Enabling International and Domestic Cooperation in Combatting Illicit Financial Flows

The Institute of International Finance has published a Staff Paper entitled: Economic and Financial Crime Risk and the Sharing of Intelligence: Updating and Enabling

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Videos

Why the fight against financial crime has come a long way?

David Craig, CEO Refinitiv and Tim Adams, President & CEO, Institute of International Finance share their thoughts on the progress of the fight against financial crime at the World Economic Forum meeting in Davos in 2019

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