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FATF Private Sector Consultative Forum
May 7, 2019 @ 9:15 am - 3:15 pm
The Sentry’s Founding Director John Prendergast will join the panel ‘Importance of AML/CFT in the Context of Combating Corruption’ during the United Nations Office On Drugs and Crime’s (UNODC) FATF Private Sector Consultative Forum. The panel will be moderated by Marshall Billingslea, FATF President, and will consist of John Prendergast and Sigal Mandelker, Under Secretary for Terrorism and Financial Intelligence at the U.S. Department of the Treasury.