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Cash, Crime, and Compliance: AML Rules - Game On!
Manage episode 409230440 series 3564664
Innehåll tillhandahållet av Wirex. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Wirex eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.
Anna Di Censo, the Money Laundering Reporting Officer at Wirex, talks on the evolving landscape of compliance and security in finance, exploring typical money laundering cases, recent updates in AML rules, methods criminals use to launder money, and measures companies employ to combat suspicious activities.
Points covered
- Recent updates in the AML rules;
- Methods that criminals use to launder money;
- How to stay ahead in the battle against fraudsters;
- How advancements in AI and blockchain impacting AML compliance efforts
...and more!
Host: Lianna Adams, Founder of Impactful Artistry, Web3 advocate
9 episoder
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