Financial Crime Professional & GRC Institute Director Julian Hunn looks broadly at the risks posed by virtual currencies and virtual assets.
Mentioned in Podcast
FATF Guidance on Digital Currencies: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Updated-Guidance-VA-VASP.pdf
Austrac Guidance on the Criminal Abuse of Digital Currencies: https://www.austrac.gov.au/business/how-comply-guidance-and-resources/guidance-resources/preventing-criminal-abuse-digital-currencies
APRA Guidance on the Risk Management Approach to Crypto Assets: https://www.apra.gov.au/news-and-publications/apra-sets-out-initial-risk-management-expectations-and-policy-roadmap-for
ABC’s Four Corners Report on Cryptomania: https://www.abc.net.au/4corners/crypto-mania:-behind-the-hype-of-cryptocurrencies/13906076
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Julian Hunn is a speaker at the AML& Financial Crimes Congress: https://www.thegrcinstitute.org/Events/eventdetail/2039
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