Regulation Tomorrow Podcast

Regulation Around the World – Anti-money laundering

Jun 22, 2022
Topics discussed include common mistakes made by UK firms in AML, determining competency of compliance heads, financial crime controls in challenger banks, development of crypto team within DOJ, expanded AML subpoena power for non-US banks, and Singapore's Cosmic platform.
Ask episode
Chapters
Transcript
Episode notes
1
Introduction
00:00 • 2min
2
Determining Competency of Heads of Compliance and Money Laundering Reporting Officer Candidates
02:15 • 4min
3
Financial Crime Controls in Challenger Banks
05:54 • 12min
4
Development of Crypto Team within the Department of Justice and Focus on Cryptocurrency
18:06 • 5min
5
Expanded Anti-Money Laundering Subpoena Power
22:58 • 23min
6
Development of the Cosmic Platform and its Implications
46:09 • 4min