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Cash, Crime, and Compliance: AML Rules - Game On!

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Manage episode 409230440 series 3564664
Content provided by Wirex. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Wirex or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://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

  continue reading

12 episodes

Artwork
iconShare
 
Manage episode 409230440 series 3564664
Content provided by Wirex. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Wirex or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://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

  continue reading

12 episodes

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