Webinar replay: FATF Recommendation 16 Unpacked

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24 November | 8 a.m. EST / 2 p.m. CET / 1 p.m. GMT

Join our expert-led webinar on 24th November to get practical guidance on FATF’s revised Recommendation 16. Hear from experts the Wolfsberg Group, Bankcheck, Moody’s, LexisNexis Risk Solutions, and the DT4C Alliance on transparency, ISO 20022 data, and cross-border compliance.

The session will explore

• what’s changed in Recommendation 16 and why it matters
• how can the industry implement revised FATF Recommendation 16
• supervisory expectations and cross-border interoperability
• how to avoid common pitfalls (fragmented data, weak verification, de-risking)
• concrete next steps for 2026-ready compliance

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