
Allison Owen
AML/CTF/CPF ConsultantAllison Owen is a consultant, focusing on terrorist finance and proliferation finance typologies in the virtual asset industry and risk mitigation strategies for the public and private sector. Allison has provided training to 25 jurisdictions across Latin America, Asia, Africa and Europe on these topics.
Allison has written on a number of virtual asset-related topics, which cover sectoral and institutional risk assessment guidance, crypto asset recovery and typologies concerning proliferation finance and terrorist financing. Her background is in electrical engineering and anti-financial crime.
She holds a Master of Arts in Nonproliferation and Terrorism Studies from the Middlebury Institute of International Studies and a Master of Arts in International Affairs from MGIMO University.
Find Allison on LinkedIn.