22nd September 2022, 16:32
Gibraltar is in a "pretty good place" towards getting off the Financial Action Task Force's grey list, according to the former Executive Secretary of the FATF, David Lewis.
He's one of four speakers who took part in "Risk on the Rock", a biannual event organised by the Gibraltar Association of Compliance Officers, held at the Sunborn Hotel.
The event looked at how to manage the risk of financial crime: tackling issues including money laundering, cyber-attacks, and risk management in businesses.
GBC reporter, Christina Cortes, heard from the four international speakers, including Mr Lewis, ahead of their talks.