Episode 5: Crypto Risk Assessed


Those in the private sector can often feel stuck between policymakers who fear cryptocurrencies are undermining their carefully built regulatory fortifications, and the online world of dark markets beyond those regulatory walls.

Host Tom Keatinge is joined by co-author Allison Owen, CFCS Associate Fellow, and Rodrigo Peiteado, Senior Manager of Digital Asset investigations at BVNK, to discuss a new virtual asset risk assessment guide for the private sector published by the CFCS.

The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent. Views and opinions expressed by RUSI employees are those of the employees and do not necessarily reflect the view of RUSI.

Podcast Series

  • STR: Suspicious Transaction Report

    STR: Suspicious Transaction Report

    This podcast explores the financial dimensions of today’s leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Financial Crime and Security Studies at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook.

    View the podcast series

Want to get involved in our work?

Join the partnership forum

Play a part in shaping future responses to illicit finance by joining the CFCS Partnership Forum

Find out more


FEATURING

Tom Keatinge

Director, CFCS

Centre for Financial Crime and Security Studies

View profile

Allison Owen

Associate Fellow - Expert in cryptocurrency and counter-proliferation finance

View profile


Footnotes


Explore our related content