24 min

Future proofing the money laundering regime in an age of crypto - S3E2 Risk & Regulation Rundown

    • News

In this episode, we discuss the UK’s evolving anti-money laundering and terrorist financing regime, what that means for financial services and cryptoasset firms, and how the cryptoasset market is developing more broadly. Regular host Andrew Strange is joined by Hannah Swain, who leads PwC’s Financial Services Regulatory Insights team and is an expert on financial crime, and Haydn Jones, who leads our crypto and blockchain practice.

Our experts cover the implications of the Government’s proposed changes to the money laundering regime, and the challenge of creating a future-proof framework in a rapidly evolving market. We also discuss how the regulatory regime for cryptoasset firms is developing, in the UK and elsewhere, and the benefits and risks that developments in digital currencies can bring for financial services.

You can contact our PwC speakers if you’d like to discuss any of the topics covered, at swain.hannah@pwc.com, haydn.jones@pwc.com and andrew.p.strange@pwc.com

In this episode, we discuss the UK’s evolving anti-money laundering and terrorist financing regime, what that means for financial services and cryptoasset firms, and how the cryptoasset market is developing more broadly. Regular host Andrew Strange is joined by Hannah Swain, who leads PwC’s Financial Services Regulatory Insights team and is an expert on financial crime, and Haydn Jones, who leads our crypto and blockchain practice.

Our experts cover the implications of the Government’s proposed changes to the money laundering regime, and the challenge of creating a future-proof framework in a rapidly evolving market. We also discuss how the regulatory regime for cryptoasset firms is developing, in the UK and elsewhere, and the benefits and risks that developments in digital currencies can bring for financial services.

You can contact our PwC speakers if you’d like to discuss any of the topics covered, at swain.hannah@pwc.com, haydn.jones@pwc.com and andrew.p.strange@pwc.com

24 min

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