Nick Maxwell, Head of the Royal United Services Institute (#RUSI) ‘Future of Financial Intelligence Sharing’ (#FFIS) Research programme interviews Daniel Thelesklaf, AML/CFT and Anti-Corruption Expert; Former Co-Chair, Risk Trends and Methods Group at the Financial Action Task Force (FATF); Former Director of MROS – the Financial Intelligence Unit at fedpol, Switzerland; Former Chairman, Moneyval.
Daniel talks about his experience in developing public-private financial information sharing in Switzerland and, more broadly, his view about how to address effectiveness challenges in the international AML/CFT system.
