#8 Grey list, global scams, and AML realities | Bela Carvalho-Olivier
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A candid, insider view of AML’s wins, failures and future.
✅ South Africa’s greylisting journey — are we really out of the woods?
✅ The rise of scams as a global, multi-billion-dollar industry.
✅ The real challenges faced by AML professionals on the ground.
✅ Whether SMEs and non-financial businesses can realistically keep up with compliance.
✅ Public perceptions of AML — does it matter to ordinary people?
✅ And if Bela were in charge of the FIC or FATF, what would she change?
✅ South Africa’s greylisting journey — are we really out of the woods?
✅ The rise of scams as a global, multi-billion-dollar industry.
✅ The real challenges faced by AML professionals on the ground.
✅ Whether SMEs and non-financial businesses can realistically keep up with compliance.
✅ Public perceptions of AML — does it matter to ordinary people?
✅ And if Bela were in charge of the FIC or FATF, what would she change?
