A Conversation with Former FATF President Dr Marcus Pleyer | Suspicious Transaction Report S7E3

In this episode, host Tom Keatinge speaks with Dr Marcus Pleyer, former FATF president, about his role in shaping global financial crime policies and EU anti-money laundering efforts. They explore Marcus’s professional journey, from a small corner of Germany’s Ministry of Finance to leading the country’s successful bid to host the EU’s Anti-Money Laundering Authority. The conversation delves into the initiatives Marcus championed at the FATF, including the push for using technology in the fight against financial crime and the importance of a risk-based approach in FATF evaluations. Suspicious Transaction Report Podcasts: https://rusi.org/podcast-series/suspi... RUSI's Centre for Finance and Security: https://rusi.org/explore-our-research...