Masterclass: Early Lessons from FATF’s Fifth Round of Mutual Evaluations

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Association of Certified Anti-Money Laundering Specialists (ACAMS)

Association of Certified Anti-Money Laundering Specialists (ACAMS)

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ACAMS is the essential global partner mobilizing the anti-financial crime community to stay ahead of emerging threats. Through certification and training, timely intelligence, and a connected global network, we help organizations take action to prevent financial crime.

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Masterclass: Early Lessons from FATF’s Fifth Round of Mutual Evaluations

Event Overview

This webinar explores key lessons emerging from the first wave of mutual evaluations conducted under the Financial Action Task Force’s newly launched Fifth Round. Drawing on early evaluation outcomes and themes, participants will gain practical insights into how assessors are interpreting technical compliance and effectiveness standards, where countries are facing common challenges, and what these findings signal for regulators, financial institutions, and policymakers preparing for future assessments.