#3: Claudia Helms: Financial crime risks in Latin America involving cryptocurrencies

Claudia Helms, Program Manager LAC | Global Financial Integrity, Washington
June 2023

About the Episode

Today’s guest, Claudia Helms, is the author of a study published by the thinktank Global Financial Integrity titled Cryptocurrencies: A Financial Crime Risk within Latin America and the Caribbean in which the benefits and risks of crypto, the changing crypto environments in the region, and the responses from governments, the private sector, academia, and civil society were analyzed. During this episode we talk about the main findings of this study, but also in general about the crypto ecosystems in Latin America.

This episode is hosted by Viola, Community & Ecosystem lead. 

About Claudia Helms

Claudia Helms is the Program Manager for Latin America & the Caribbean at Global Financial Integrity (GFI). Ms. Helms is primarily part of projects that analyses corruption and financial crimes in Latin America and the Caribbean. Her interests include anti-corruption measures, security, democracy, and women empowerment in the Western Hemisphere. Prior to joining GFI, Ms. Helms worked for several years at the Organization of American States, in the Department of Electoral Cooperation and Observation. A trained attorney, Ms. Helms graduated with honors from Universidad de Lima in Peru. Ms. Helms also holds a Master’s of Liberal Arts in Government, and a Graduate Certificate in Social Justice from Harvard University. As of 2023, she has been speaker for international conferences on financial crimes, anti corruption and government matters. Ms. Helms is currently part of the joint Executive Diploma on Anti-Corruption and Diplomacy from United Nations Institute for Training and Research (UNITAR) and the International Anti-Corruption Academy (IACA); and has also graduated with a Certificate of Anti-Corruption Legal Studies from American University.

Timestamps

  • 0:42 Welcome by Viola (host) & intro
  • 2:14: Claudia, please introduce yourself & your role with GFI
  • 4:52: Why and how did you conducted the study ‘Cryptocurrencies: A Financial Crime Risk within Latin America and the Caribbean’ And what are the main findings?
  • 9:44: Why and how are cryptocurrencies financial crime risks in the Latin American region?
  • 15:23: What are best practices to prevent and/or mitigate these risks?
  • 17:57: How are the local crypto ecosystems responding to the regulatory requirements?
  • 25:24: What other crypto projects are you working on at GFI?
  • 21:40: In your opinion, where is the space heading?
  • 26:28: Which resources can you recommend listeners to learn more about the topic?
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