Founder & co-lead of AML/CFT Working Group for “FATF Crypto ConsultationDenisse Rudich2020-10-08T15:10:07+00:00February 22nd, 2019|engagement_type: Public Consultation| place: AML/CFT Working Group for Crypto Industry|
Sustainability: Re-defining Environmental, Social and Governance Investments, Digital FinanceDenisse Rudich2021-06-19T18:56:20+00:00January 31st, 2019|engagement_type: Publication| place: Thomson Reuters Accelus|
G20 Buenos Aires: Despite Low Expectations, Agreement Reached on Financial Crime InitiativesDenisse Rudich2020-10-08T15:02:38+00:00December 7th, 2018|engagement_type: Publication| place: Thomson Reuters Accelus|
G20 FinTech Roundup: Digitalization, Innovation & Regulation of Crypto AssetsDenisse Rudich2021-06-19T18:55:36+00:00December 5th, 2018|engagement_type: Blog| place: G20 Research Group|
G20 Performance on Countering CorruptionDenisse Rudich2021-06-19T18:54:47+00:00November 22nd, 2018|engagement_type: Publication| place: Global Governance Project|
Role of Regtech in Improving KYC, AML and Customer Due DiligenceDenisse Rudich2020-10-08T14:53:02+00:00October 25th, 2018|engagement_type: Podcast| place: A-Team Insights|
Modern Diplomacy via Twitter: the G6 + 1Denisse Rudich2021-06-19T18:50:07+00:00August 12th, 2018|engagement_type: Publication| place: Thomson Reuters Accelus|
Understanding Your FinTech CustomersDenisse Rudich2020-06-16T22:41:16+00:00August 11th, 2018|engagement_type: Publication| place: ACAMS|
ACAMS 15th Annual AML & Anti-Financial Crime Conference – EuropeDenisse Rudich2020-06-16T22:41:31+00:00June 11th, 2018|engagement_type: Key Speaking Engagements| place: ACAMS|
