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Guyana’s Financial Institution Security Measures Under Scrutiny: Matthew Langevine Leads the Charge

Matthew Langevine, Director of Guyana’s Financial Intelligence Unit (FIU), has been instrumental in ensuring the country’s financial institutions adhere to stringent security measures to prevent money laundering and terrorist financing. With a wealth of experience spanning over two decades at the Bank of Nova Scotia, Langevine has implemented and managed anti-money laundering and countering the financing of terrorism (AML/CFT) policies, procedures, and strategies.

Leadership and Expertise

As Director of FIU Guyana since 2016, Langevine oversees the unit’s daily operations, which are tasked with detecting, preventing, and deterring money laundering and terrorist financing in Guyana. His extensive knowledge in AML/CFT has made him a sought-after expert at international conferences and workshops.

Education and Certifications

Langevine holds a Bachelor of Social Science degree from the University of Guyana and a Post Graduate Certificate in Business Administration from Harriot Watt University, UK. He is also certified as an Associate of Certified Anti-Money Laundering Specialists (ACAMS). His credentials have earned him recognition as a trained assessor for the Caribbean Financial Action Task Force (CFATF) and Financial Action Task Force (FATF).

Key Roles and Responsibilities

As Chairman of the CFATF Heads of FIU Forum from 2017 to 2018, Langevine played a key role in coordinating efforts to combat financial crimes. He currently represents the FIU on Guyana’s AMLCFT/PF National Coordinating Committee.

Impact and Legacy

Langevine’s dedication to strengthening Guyana’s financial system has been instrumental in ensuring compliance with international standards and best practices. As the country continues to navigate the complexities of financial regulation, Langevine’s expertise is crucial in maintaining the integrity of its financial institutions and protecting against the threats of money laundering and terrorist financing.

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