Allison Owen
AML/CTF/CPF Consultant
Allison Owen specialises in terrorist financing and proliferation financing typologies in the virtual asset industry. She has delivered training to 25 jurisdictions across Latin America, Asia, Africa and Europe. Her publications address sectoral and institutional risk assessment guidance, crypto asset recovery, and typologies concerning proliferation financing and terrorist financing.
Allison 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. Her academic background also includes electrical engineering.
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