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Strengthening the AML Response to Cyber Crime
On that basis, the objectives of this workshop are to develop a better understanding of money laundering techniques used by cyber criminals, identify how anti-money laundering (AML) responses can render cyber crime less lucrative, and examine the role of financial investigation in cyber crime cases.
This workshop is part of RUSI’s ‘Financial Crime 2.0’ programme, which aims to determine how the AML regime can be updated in order to be more effective and reflect today’s technological landscape. For more information, please visit: https://rusi.org/projects/financial-crime-20.
The ‘Financial Crime 2.0’ programme is funded by EY, Lloyds Banking Group and Thomson Reuters.