This roundtable discussion moderated by Dr. Michele Malvesti features Juan Zarate and Chip Poncy, part of the team that spearheaded the post-9/11 counter-illicit finance regime. Juan and Chip share their experiences over the past two decades with a focus on:
- How 9/11 was a catalyst for the creation of a new brand of financial power and ultimately the development of the financial integrity mission
- The integration of anti-money laundering and terrorist financing regulations under one regulatory regime, and the evolution and future of that regime
- How terrorist financing and international AML/CFT priorities have changed over the past 20 years
- Questions raised and potential impact of recent events in Afghanistan from an AML/CFT perspective
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