Episode 21: Professional Enablers

In this episode, our panellists discuss the issue of professional enablers. Jacquie Griffiths (OPBAS), Edgars Pastars (Finance Latvia Association), and Tommas Kaplan (von Poll Immobilien) provide an overview of the challenges sectors encounter and their views on what professionals should consider when de-risking. This includes examples from their own work when encountering those attempting to launder the proceeds of crime and their response to avoid becoming a professional enabler.

AML – Anti-Money Laundering

CFT – Combatting the Financing of Terrorism

OPBAS – Office for Professional Body Anti-Money Laundering Supervision

FATF – Financial Action Task Force

DNFBPs – Designated Non-Financial Businesses and Professions

FIU – Financial Intelligence Unit

PBS – Professional Body Supervisor

For the subtitled version of this episode go to: https://www.youtube.com/watch?v=HObWhq7zGws