Although the potential sanctions risks associated with cryptocurrencies are similar in some respects to money laundering and terrorist financing risks that have garnered attention recently, they present some unique challenges. (cryptotimes.news)
Highly motivated finance risk manager with over 10 years of experience seeks an opportunity to lower risk and bring economic value to a reputable company. (resume-now.com)
They are also required to assess their exposure to money laundering and terrorism financing risk. (ctvnews.ca)