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Podcast: Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence
Episode: Series 2, Episode 4: Evolving impact of financial crime
Description: In the fourth episode of the Compliance Clarified podcast Susannah Hammond, Brett Wolf and Nathan Lynch discuss the evolving impact of financial crime on financial services firms and their compliance officers. The wide-ranging conversation ranges from the changing stance on sanctions coming from the U.S. to the recent actions of the global AML-standard setting Financial Action Task Force which has vowed to continue to crack down on opaque transactions tied to cryptocurrencies such as bitcoin. Ransomware, the use of technology and the implications of the U.S. AML Act of 2020 also all feature.
As discussed...