AML Conversations Counterfeit US Passport Cards, Money Laundering Through FanDuel Accounts, Less Risk Management, More
Apr 19, 2024
The podcast discusses fraud schemes with counterfeit US passport cards, complex money laundering via casinos and sportsbooks, and new stablecoin legislation. They also talk about regulatory proposals for hedge funds, alerts on cyber crime, online betting money laundering risks, and job cuts in risk management.
Chapters
Transcript
Episode notes
1 2 3 4 5
Introduction
00:00 • 2min
Regulation of Stablecoins and Proposed AML Obligations for Investment Advisors
02:06 • 3min
Regulatory Proposal for Hedge Fund Advisors and Alerts on Counterfeit Passport Cards and Cyber Crime Reports
04:39 • 5min
Exploring Financial Crime Prevention Indices, Online Betting Money Laundering, and Cross-Border Investigations
10:02 • 3min
Discussion on Job Cuts in Risk Management, Upcoming Webinar, and Future Podcast Topics
13:20 • 2min