Joby Carpenter

Joby  Carpenter

Joby Carpenter is the global subject matter expert for cryptoassets and illicit finance for the Association of Certified Anti-Money Laundering Specialists. Carpenter has 18 years of experience and expertise in strategic policy making, critical thinking, threat and risk analysis across the U.K. government, intelligence and regulatory community.

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Beyond the Silk Road: Crypto Needs a Regulatory Course Correction
The Association of Certified Anti-Money Laundering Specialists' crypto and illicit finance expert says the industry needs to be more than "reluctant good citizens." This artic...
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The crypto industry should establish a more compliance-driven environment. (Nora Sahinun)
Crypto Can Overcome Its Reputation as a Weak Link in Financial Crime. Here's How
Among its efforts, the crypto industry must establish a compliance-focused culture.
The crypto industry should establish a more compliance-driven environment. (Nora Sahinun)