Malcolm Wright
From tech to #Crypto #Compliance expert. Deputy CCO @OKX. Shaping #AML, #CFT & #RegTech globally. Passionate about innovation & compliance. 🌍 #Blockchain
@oliviakearney.bsky.social
Head of Insights + Partnerships @plenitudefcc.bsky.social | Assoc. Fellow CFS RUSI
@justynapg.bsky.social
@kwerb.com
Penn Prof (Chair of Legal Studies & Business Ethics @ Wharton). Pescatarian. Panentheist Jew. Parent. Philadelphian. Poconos Airbnb host. Perhaps Retired Restoration Shaman. Primarily focused on Accountable AI & crypto regulation. https://accountableai.net
@jodi1994.bsky.social
Professor/scholar of nexus of corruption, illicit finance, conflict, and national security. Military Veteran. Views are my own; likes are not endorsements.
@kathrynwestmore.bsky.social
Senior Research Fellow, Centre for Finance and Security @ RUSI // Financial crime policy + regulation // Fraud, money laundering and new technologies // https://rusi.org/people/westmore
@jessmarindavis.bsky.social
PhD. Social scientist and entrepreneur combining research and practice. Illicit finance expert, newsletter writer, consultant. Working to stop bad people from doing bad things with money. Co-host of Secure Line podcast.
@matthewrr.bsky.social
National & financial security. Former UK civil servant and financial intelligence professional. Senior Associate Fellow @rusi.bsky.social CFS. Loves ideas, cult fiction, anomalous stuff, and landscapes. Views own.
@rusi.bsky.social
Royal United Services Institute for Defence and Security Studies. Founded in 1831, RUSI is the oldest defence and security think tank in the world. Website 💻: https://rusi.org/ WhatsApp 📱: https://bit.ly/4h0M5FQ
@dbsalisbury.bsky.social
Nuclear proliferators, arms traffickers, spies and intrigue. Associate Fellow @ RUSI. Visiting Research Fellow @CSSS/KCL & Fellow of the Royal Historical Society.
@andrew-mackay.bsky.social
Independent AML/CTF/CPF Consultant and Trainer Associate Fellow, RUSI CFS - Royal United Services Institute, Centre for Finance and Security Doctoral Candidate (UPEACE) - Illicit Finance ACAMS Malta Chapter Co-Chair Military Charity Trustee
@bsky.app
official Bluesky account (check username👆) Bugs, feature requests, feedback: support@bsky.app