Money Laundering Methods and Crypto FinCrimes - Q&A with Anna Stylianou

In this video we are talking about money laundering methods and crypto related financial crimes with my guest Anna Stylianou. How money laundering methods evolved, the role of financial institutions and new technologies, such as blockchain and artificial intelligence are just some of the areas covered in my Q&A interview with Anna. ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my *Patreon* community for exclusive Q&As and behind-the-scenes content: https://www.patreon.com/FCAgent 🎓 Get *20% off* AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to *FinCrime Agent* and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a *Super Thanks* below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro 00:53 - Anna Stylianou professional background 01:40 - Evolution of money laundering methods 03:40 - Challenges in detecting and preventing money laundering 05:17 - Has crypto financial crimes increased? 06:56 - Impact of blockchain and artificial intelligence 08:10 - Role of financial institutions 09:21 - FATF guidelines 10:34 - Role of law enforcement and Regulatory agencies 11:30 - Financial crime impact on industry and society 14:21 - Developments on the horizon ✅ References: How to contact Anna: LinkedIn profile: https://www.linkedin.com/in/annastylianoucy/ AML News and Updates (newsletter): https://www.linkedin.com/newsletters/aml-news-and-updates-6997904989142564864/ ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner. #AML