Regulation, Compliance & Governance Insights Publications and Podcasts Decentralized Finance Anti-Financial Crime Briefing: DeFi and Anti-Money Laundering (August 2022) Crypto Developments Anti-Financial Crime Briefing: Crypto Market Developments (July 2022) Risk Assessment Anti-Financial Crime Briefing - Risk Assessment: Outlining the New Areas of Risk Considerations Highlighted by the OCC (July 2022) The 2022 NTFRA Anti-Financial Crime Briefing: The 2022 National Terrorist Financing Risk Assessment (March 2022) Financial Crime in Canada Fighting Financial Crime in Canada, with Jacqueline Shinfield (November 2021) UK AML/CTF Regulation Consultation Response: Review of the UK’s AML/CTF Regulatory and Supervisory Regime (October 2021) UK Retail Banking The FCA’s Dear CEO Letter – A Call to Action for UK Retail Banks (August 2021) Financial Crime in Canada Ending “Snow Washing” and Fighting Financial Crime in Canada with James Cohen (May 2021) Financial Crime Prevention The Challenges in Preventing Financial Crime with Matis Maeker (February 2021) AMLA 2020 The Biggest Thing Since the Patriot Act (January 2021) AML in the EU AML & the European Commission with Alexandra Jour-Schroeder (August 2019)
