Joby Carpenter

Global SME, Cryptoassets and Illicit Finance

Joby is ACAMS Global Subject Matter Expert in Cryptoassets, Illicit Finance and Emerging Threats with 20 years of experience and expertise in strategic policy making, critical thinking and threat analysis across the Government, intelligence and regulatory community.In an earlier role Joby was responsible for the Financial Conduct Authority, Intelligence Department’s 'Strategic Assessment Team', overseeing a team of analysts tasked with drafting high quality reporting on money laundering, fraud, market abuse, corruption and other forms of criminality across the regulated sector. As part of his work he has undertaken extensive regulatory and threat analysis of cryptoassets. Joby has also worked at Plenitude Consulting, The National Fraud Authority, The Office of Security and Counter Terrorism, The Joint Terrorist Analysis Centre (JTAC) and HM Treasury. Joby brings strong expertise in national security threat assessments, intelligence, policy development and risk analysis. He has had direct input into economic crime policy making and has strong relationships across Government, law enforcement, regulatory and private sector partners.

Talks About
#cryptoassets #finance

Preferred Locations
#Europe