Media contributions
1Media contributions
Title NEW PAYMENT PRODUCTS AND SERVICES (NPPS) AND ANTI-MONEY LAUNDERING/COUNTER-TERRORIST FINANCING (AML/CTF) RISKS (NPPS AND AML/CTF RISKS) Media name/outlet SBS Media type Radio Duration/Length/Size 8:34 Country/Territory Australia Date 24/11/19 Description The proposed research project will clarify what NPPSs are. It will classify the various types of NPPSs, based on their different business models and methods of operation. This project is significant, as the development of NPPSs poses threats for AML and CTF efforts involving funds generation and transfer, which have not previously been explored in depth. The project will explore the concerns of end users, which were determined together with those end users (among them, the partners), and is expected to address those concerns by understanding the risks and vulnerabilities of NPPSs. The project’s outcomes will deepen our understanding of NPPS and AML/CTF risks. URL https://www.sbs.com.au/language/english/audio/dr-doron-goldbarsht-lawyer-lecturer-charitable-organizations-finance-terrorism-hebrew-interview?fbclid=IwAR0OzOhr28TPXzeZ8WniYH_YPp9UjpMT2_ZVZxhQBhnUzVU-A-lavSZM3b0 Persons Doron Goldbarsht