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A Conversation with Kateryna Boguslavska
Published 3 years, 11 months ago
Description
Kateryna Boguslavska, PhD, Project Manager Basel AML Index at the Basel Institute on Governance, discusses the 2022 AML Index and some examples of recent metrics from Eastern Europe and other regions. Dr. Boguslavska also covers the importance of “effectiveness” in understanding jurisdictional risks.
View the 2022 report here - https://baselgovernance.org/basel-aml-index