Ryder, Nicholas  ORCID: https://orcid.org/0009-0008-8712-2946
Higher education institutions and financial crime.
Presented at: AML Community Meeting, Flywire,
Online,
14 October 2025.
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![[thumbnail of Flywire October 2025.pptx]](https://orca.cardiff.ac.uk/style/images/fileicons/application_vnd.openxmlformats-officedocument.presentationml.presentation.png "Flywire October 2025.pptx") |
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Abstract
The presentation focuses on the financial crime risks for higher education institutions and their students, the application of the anti-moe3y laundering and counter-terrorist financing laws to HEIs, before focusing on the preventative measures they need to follow.
| Item Type: | Conference or Workshop Item (Other) |
|---|---|
| Status: | Unpublished |
| Schools: | Research Institutes & Centres > Cardiff Centre for Crime, Law and Justice (CCLJ) |
| Date of First Compliant Deposit: | 14 October 2025 |
| Date of Acceptance: | 14 October 2025 |
| Last Modified: | 14 Oct 2025 15:30 |
| URI: | https://orca.cardiff.ac.uk/id/eprint/181637 |
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