RUSI TO RESEARCH UPDATING OF AML FRAMEWORK TO REFLECT TECHNOLOGY CHANGES

On 28^th February, the Royal United Services Institute announced that, building on the success of the ‘Financial Crime 2.0’ conference last November, RUSI’s Centre for Financial Crime and Security will be embarking on a 2-year research programme to update the  AML framework to reflect today’s technological landscape.  Regular updates on this new programme will be shared on the centre’s website.   RUSI is said to have pleased that the Centre’s analysis was recently cited in the House of Commons Second Reading of the Sanctions and Anti-Money Laundering Bill.  The Centre’s website outlining its aims etc, is at –

https://rusi.org/expertise/research/centre-financial-crime-and-security-studies

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017