Money Laundering and Financial Crimes

Risk Stories!

English - March 08, 2022 11:00 - 24 minutes - 17.3 MB - ★★★★★ - 14 ratings
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The topic of money laundering sparks thoughts of recent TV series like “Breaking Bad” and “Ozark.” However, this is a real-life problem that is challenging regulators around the world. Jamie Ramirez is a regtech thought leader, and Founder and CEO of Preventor.

The methods of money laundering are constantly changing, and the criminals are becoming more creative hiding their cash. Fortunately, the technology to detect these crimes also evolve and thus the creates a perpetual game of cat and mouse.

The days of a “financial paradise” where one could hide their assets are no more, and even cryptocurrency exchanges are no longer safe havens for fraud and washing cash.

Connect with Jamie via his website www.preventor.com.