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New Ways to Drive FIU Effectiveness in a Risk-Based Environment – 2022 Thematic Discussion Compendium

Each annual Egmont Group Plenary in July focuses on a central theme. This year’s theme, New Ways to Drive FIU Effectiveness in a Risk-Based Environment, was featured in discussions throughout the week and was the topic for the Plenary’s final Heads of FIU thematic discussion.

This year’s thematic discussion included guest speakers from FIU Malaysia, FIU the Netherlands, FIU Luxembourg, FIU Australia, FIU Bahrain, FIU South Africa, FIU Latvia, and FIU Canada, who shared their position on the topic.

Please click here to download the 2022 Thematic Discussion Compendium.


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