#8 Grey list, global scams, and AML realities | Bela Carvalho-Olivier
Loading player...
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?
Chapters
- 00:02 Introduction to Bella Olivier and South Africa's grey listing
- 02:59 Challenges in detecting terrorist financing
- 06:31 Resources for investigation and prosecution
- 08:25 The growing scam industry
- 12:17 Bizarre scams and human susceptibility
- 15:54 Challenges for compliance officers and investigators
- 20:42 Public understanding and resource challenges
- 24:26 Challenges for smaller businesses under AML regulations
- 28:32 Effectiveness of global anti-money laundering efforts
- 31:12 Suggestions for improvement
