All Outputs (2)

To exchange or not to exchange, that is the question? (2022)
Presentation / Conference
Ryder, N., & Bourton, S. (2022, November). To exchange or not to exchange, that is the question?. Presented at #Risk London, hosted by GRC World Forums, Excel, London

Higher education institutions and money laundering: Preliminary findings (2022)
Presentation / Conference
Bourton, S., & Ryder, N. (2022, September). Higher education institutions and money laundering: Preliminary findings. Presented at Wales Fraud Forum, 2022, Principality Stadium, Cardiff

To tackle money laundering and terrorism financing, the United Kingdom has implemented global mechanisms introduced by the United Nations and the Financial Action Task Force. These mechanisms viewed financial institutions as the gatekeepers to the fi... Read More about Higher education institutions and money laundering: Preliminary findings.