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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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.

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About the Authors

KWabl

Kristof Wabl

Kristof Wabl, a Partner with StoneTurn, brings more than 15 years of experience in advising multinational organisations in the prevention, detection and investigation of white-collar crime. He began his career […]

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Julia Arbery

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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