FinCrime Curator – September 2021

Our latest web monitoring for expert insight and comment on financial crime issues – from frontline AML/CFT and other FC professionals and researchers – has yielded another rich crop of broadcasts, ranging from inquiry into the potentially game-changing US Anti-Money Laundering Act 2020, through investigation of abuse of new payment methods to racial equality and diversity in fintech teams. (Note – external links may be cut or change without notice.)