On 22 June, a webinar from RUSI was the second of a series of 3 from RUSI and Standard Chartered. This one considered the role of stakeholders in tackling financial crime, including the current financial threat landscape in relation to new methods of payment including cryptocurrencies, how money laundering can be detected, priorities and best practices in managing exposure, and recent developments in response to the FATF standards for virtual asset service providers (VASP). The other webinars in this series cover ‘Detecting and Seizing the Proceeds of Cybercrime’ and ‘A New Model for Tackling Cyber-Enabled Fraud’.





If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at https://www.buymeacoffee.com/KoIvM842y

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

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