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All Virtual assets articles

Feature
Key Theme: Virtual Assets in the FinCrime Mainstream

2021-06-10T11:58:00Z

With FinCrime World Forum taking place on 22-23 June, Nick Furneaux, MD at CSITech and CTO at Asset Reality, gives us an introduction into one the key themes ’Virtual Assets in the FinCrime Mainsteam.’
Article
GRC TV episode 3: Are virtual assets really the financial crime risk some say?

2021-06-09T13:07:00Z

Joe Tidy and this week’s guests discuss recent wins for cyber, Kleptocracy in London and Russia, and what needs to be implemented to reduce the risk of virtual assets to AML.