New Methods of Payment and Financial Crime
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The emergence of new financial services and methods of payment has brought greater variety and choice, but as with many innovations, the advantages have not been lost on criminal groups. Standard Chartered\\u2019s Catherine Woods is joined by colleague Chris Kiewsmith, the CFCS\\u2019s Kayla Izenman, Vincent Li from Ant Bank, and RUSI Associate Fellow Malcolm Wright to consider the current financial threat landscape in relation to new methods of payment, how money laundering can be detected, and priorities and best practices for managing exposure.
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