29 min listen
Combatting money laundering and payments risk in digital assets
Combatting money laundering and payments risk in digital assets
ratings:
Length:
39 minutes
Released:
Oct 14, 2022
Format:
Podcast episode
Description
Lewis McLellan, DMI editor, is joined by two representatives from Promontory, a digital asset advisory service within IBM consulting. Elizabeth Severinovskaya, senior principal at Promontory specialising in anti-money laundering, and Lorena Rosero, principal at Promontory focusing on information risk management and the mitigation of cyber risks, discuss the challenges of policing the increasingly popular digital asset ecosystem, laying out the key dangers posed by the new technology and some of the regulatory tools evolving to combat them.
Released:
Oct 14, 2022
Format:
Podcast episode
Titles in the series (100)
Revamping cross-border payments: change coming sooner than you think: Dave Sissens, chief executive officer of RTGS.Global, sits down with the Digital Monetary Institute’s editor, Lewis McLellan, to discuss the possibilities for improving the quality of the infrastructure underpinning cross-border payments. They discuss th... by The OMFIF Podcast