Outsmarting criminals preying in the crypto space - no one said it was easy. How can KYC and AML systems work with law enforcement to tackle these opponents? Our crypto series continues with part two taking a deep dive into risk mitigation and law enforcement focused on crypto. In this episode, host Alex Pillow is joined by Craig Gleeson, Senior Office for the Crypto assets Money Laundering, Bribery & Corruption Threat Team for the UK’s National Economic Crime Centre in the NCA, and Tom Robinson, co-founder and Chief Scientist at blockchain analytics company, Elliptic.

For further reading, check out the resources below:

• Wired Article
• FCA website
• National Strategic Assessment of Serious and Organised Crime
• Eliptic.co

To find out how Moody’s Analytics KYC solutions can help your organization harness the power of crypto with confidence, please get in touch.

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