We were delighted to welcome Joby Carpenter, an ACAMS global subject matter expert on crypto assets, illicit finance and emerging threats. Joby shared his insights on the financial crime threat landscape and the implications for the compliance community. In particular, Joby considered:
Geopolitical developments which are driving new threats and leading Governments, regulators, state actors and organised crime groups alike to respond to everchanging global dynamics
Financial crime risks which have become more diverse, complex and how this is influencing anti-financial crime frameworks
How these trends are impacting efforts to make a risk-based approach more effective
The impacts on regulated entities and financial crime professionals and what might be coming down the track
Joby has 20 years of experience and expertise in strategic policy making, critical thinking, threat and risk analysis across the U.K. Government, intelligence and regulatory community. In his previous role Joby was responsible for the management of the Financial Conduct Authority’s Strategic Assessment Team, overseeing a team of analysts tasked with delivering high quality intelligence reporting on money laundering, fraud, market abuse, corruption and other forms of criminality across the regulated sector.
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