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Joseph Mari

Joseph Mari

Joseph Mari is the senior manager of major investigations in the Anti-Money Laundering Financial Intelligence Unit (AML FIU) at Bank of Montreal. He is responsible for coordinating complex cross-compliance investigations on an international client base, as well as leading risk intelligence initiatives associated with money laundering and terrorist financing. Additionally, Mari is an in-house subject matter expert on blockchain and cryptocurrency, with particular focus on regulatory issues.

Tech Viewpoint: Will 2017 be new technology’s introduction to formal regulation?
Tech Viewpoint: Comparing money laundering in the traditional financial ecosystem versus blockchains
Banks must begin rethinking BSA/AML for a blockchain age


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