15th September 2021
Illicit Activity Podcast Episode 3: Brent McIntosh, Council on Foreign Relations
Join COO & CFO Vatsa Narasimha for a conversation with Brent McIntosh from the Council on Foreign Relations. Before joining the CFR, Brent served as Under Secretary of the Treasury for International Affairs. In a wide-ranging conversation, Brent and Vatsa discuss the digitization of payments, sanctions evasion and cryptocurrencies.
Read more about the topics discussed in this episode:
- Sanctions and geopolitics: https://complyadvantage.com/resource-hub/type/guide/global-sanctions-2021/
- Cryptocurrencies – state of play: https://complyadvantage.com/blog/crypto-state-of-play-5-insights-and-best-practices-from-industry-leaders/
- A Guide to the US Anti-Money Laundering Act: https://complyadvantage.com/resource-hub/type/guide/a-guide-to-the-us-anti-money-laundering-act-amla/