• Should people be more concerned of the potential threat that cryptocurrencies and other internet born currencies may have in the near future?

    The Themis Senate
    Themis

    22 Apr 2021

    • Yes

      0
    • No

      0
    • Other

      0
  • How can organisations future proof their processes to combat trade based ML?

    The Themis Senate
    Themis

    04 Mar 2021

    • Yes

      0
    • No

      0
    • Other

      1

    Response [1] 04 Mar 2021

  • Are there any similarities, and therefore lessons to be learned, from how FIs have sought to address Money Laundering. Recognising the length of time it took to change mindset from box ticking checklists to moral imperative?

    Michael Armstrong
    ICAEW

    22 Jan 2021

    • Yes

      0
    • No

      0
    • Other

      1

    Response [1] 22 Jan 2021

  • Are High Value Dealers regulated? If so, by whom?

    Rachel Amos
    The Senate

    10 Nov 2019

    • Yes

      1
    • No

      0
    • Other

      0

    Response [1] 19 Nov 2019