Elucidate financial solutions12/4/2023 Lewis has repeatedly highlighted the need for more effective action to stop financial crime, as evidenced in published FATF mutual evaluation reports. He previously served as Executive Secretary of the FATF and was senior advisor to the G20 from 2015 to 2022, leading the FATF Secretariat and bringing together governments from around the world to tackle money laundering, financing of terrorism and the proliferation of weapons of mass destruction. He will provide advice to Elucidate in the evolution of its financial crime standard and modeling and will chair a Delphi panel of industry experts to monitor Elucidate’s FinCrime Index (EFI). Doing so will help overcome the challenges the FATF, governments and regulators have faced for decades - the failure to convert policy into effective action. By joining Elucidate, Lewis will help set a global standard for measuring financial crime risk that can be easily implemented by financial institutions and regulators. This was driven by his recognition that governments and financial institutions are in desperate need of more practical help to better implement global standards and have a greater impact on financial crime. Lewis’ appointment follows his move from Executive Secretary of the Financial Action Task Force (FATF) to global head of anti-money laundering (AML) advisory at Kroll. Elucidate adds former head of FATF to advisory boardĮlucidate, a leading financial crime risk platform, has announced that David Lewis will be joining its advisory board. It expresses the views and opinions of the author. Elucidate adds former head of FATF to advisory boardĮxternal | what does this mean? This content is provided by an external author without editing by Finextra.
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