The emergence of new financial services and methods of payment has brought greater variety and choice, but as with many innovations, the advantages have not been lost on criminal groups.
Standard Chartered’s Catherine Woods is joined by colleague Chris Kiewsmith, the CFCS’s Kayla Izenman, Vincent Li from Ant Bank, and RUSI Associate Fellow Malcolm Wright to consider the current financial threat landscape in relation to new methods of payment, how money laundering can be detected, and priorities and best practices for managing exposure.
Financial Crime Insights Podcast Series
Financial Crime Insights is a collection of discussions from past CFCS webinars and events with top financial crime thinkers. The topics they discuss remain timely and our aim is to bring these insights from the computer screen to our listeners who are on the go.
Associate Fellow; Former CFCS Research Fellow, RUSI