News
Financial Crime Matters: Edward Kitt and the Benefits of Public-Private Partnerships
printIn this episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, interviews Edward Kitt, illicit finance policy lead at the British Embassy in Washington, D.C. Kitt discusses the United Kingdom’s public beneficial-ownership register, FinCEN’s CDD Rule, COVID-19-related financial crime, and the successes of a U.K. data-sharing initiative between law enforcement and the financial sector.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
| Topics : | Anti-money laundering , Counterterrorist Financing , Know Your Customer |
| Source: | United Kingdom |
| Document Date: | July 30, 2020 |