Money Laundering and Financial Crimes
Description
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.
© Copyright 2022 Puldy Resiliency Partners, LLC, All Rights Reserved
United States
