Jeff Thompson

Illicit Finance Lead (Cryptoassets)
National Economic Crime Centre

CPD & Training with Jeff Thompson:

AML and Cryptocurrency

CPD
16th October 2025 12:00 - 13:00 Anti-money laundering, Webinar, Live webinars, CPD & training events
We will be joined by Jeff Thompson from the National Crime Agency, who will discuss the unique threat that cryptocurrency poses to the legal sector.

AML and Cryptocurrency: Risks and Best Practice 2025 On-demand

CPD
On-demand
Anti-money laundering, Webinar, CPD & training events, Paralegal suitable
In this webinar, Jeff Thompson from the National Crime Agency, who will discuss the unique threat that cryptocurrency poses to the legal sector.