In our debut episode, Jason and Marina are joined by special guest, Carol van Cleef of the Luminous group. Questions explored included looking at how regulators reacting differently in the case of SVB compared to FTX.
Natasha Powell, Chief Compliance Officer at BCB Group was joined by her colleague & Head of Financial Crime, Kym Routledge in this episode where the benefits of analytics tools were hailed as gifts from the gods.
Harm Aarts, Co-founder of Travel Rule solution firm 21 Analytics shares valuable insight related to Travel Rule compliance challenges for both regulators and VASPs before offering top tips into how firms can start the compliance journey right away.
Discover how to investigate blockchain transactions and trace stolen funds.
Keep up to date
Subscribe to watch on YouTube or listen on Spotify and iTunes