Kristof Wabl and Julia Arbery debate the latest trends in Germany for anti-money laundering (AML) in February’s Financier Worldwide. They look at the rise of digital challenger banks, cryptocurrency and the challenges these bring with increased AML scrutiny. They also look to what the future may hold.
Perpetrators of money laundering have taken advantage of technological developments in these uncertain economic times. Financial institutions must take prompt, effective action now.
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Financier Worldwide
February 24, 2022
Kristof Wabl
Kristof Wabl, a Partner with StoneTurn, brings over 15 years of experience in advising multinational organisations in the prevention, detection and investigation of white-collar crime. He began his career with […]
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Julia Arbery
Julia Arbery, a Partner with StoneTurn, has more than 15 years of experience in ethics and compliance. Specifically, she assists multinational corporations with the development and implementation of effective ethics […]
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