This week’s LIVE is a foray into the area the place compliance and crypto overlap. Past FTX, there are lots of contextual points that some might miss. There are additionally numerous misconceptions. Tonight, this LIVE addresses quite a few these matters and lets you get perception into the thoughts of a regulator on present developments on this area!
#passionforcompliance #ftx #regulation #fatf #bis #innovation #fintech #dyod #kyc #amlcft #fatf #compliance #complianceofficers #financialservices #riskassessment #travelrule #duediligence #cdd
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For my prior movies on the FATF Journey Rule and different Crypto associated content material, see the next hyperlinks
THE FATF TRAVEL RULE! REQUIREMENTS FOR VIRTUAL ASSET SERVICE PROVIDERS (VASPs)! – YouTube
THE BASICS! PAYMENT SYSTEMS & DEFI! SOLUTIONS FOR THE CARIBBEAN? – YouTube
THE FATF TRAVEL RULE! WHAT’S NEW? WHAT’S NEXT? – YouTube
THE FATF TRAVEL RULE – AML REQUIREMENTS FOR CRYPTOEXCHANGES & FINTECH FIRMS! – YouTube
WHAT CRYPTO I HODL?! A Regulator with Crypto! – YouTube
THE BASICS! NFTs – SHOULD THEY BE REGULATED? – YouTube
For extra data on the Steering revealed by TRISA, go to https://www.trisa.io/regulators-guide/
For extra data on GFIN, please see www.thegfin.com
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