Luke Raven — How Money Is Laundered In Australia And How To Fight It | Expert Interview
Автор: Sumsub for Experts
Загружено: 2022-08-09
Просмотров: 1939
Описание:
Hello, guys! It’s Tony here. In this interview you’ll find out about the in and outs of money laundering in Australia and how to combat it. Helping us investigate this topic, we have Luke Raven. He is MLRO at Cabital.
Luke shares his insights into the common money laundering schemes that operate in Canada and Australia, including how criminals hide transactions using the Cuckoo Smurfing method, as well as going into the specifics of AML in the crypto business. We also discuss practices and tips in terms of Customer Due Diligence, and the sort of trends that await us in the sphere of crypto regulation.
Plus, it’s another transcontinental interview. I hope you enjoy it!
Useful links:
KYC Guide for the Crypto Industry: https://sumsub.link/crypto-guide
Chapters:
00:00 Intro
03:27 Risk Management In Crypto
12:16 The Traffic Lights System
18:04 Australia Vibes
30:40 Trends In Crypto Regulation
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https://sumsub.com
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#blockchain
#crypto
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#sumsubforexperts
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