“Navigating Financial Crime Compliance in the Age of Crypto”

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Welcome to FTI Consulting’s international podcast collection. Throughout this podcast collection, we’ll hear from specialists from Skadden, Crypto.com and FTI Consulting on the newest points and tendencies impacting the use of crypto currencies and crypto exchanges, in addition to the broader monetary crime compliance implications.

There has been a flurry of regulatory exercise in this space, significantly in the US and Asia, and in our first episodewe goal to know and be taught extra about the US and Asia regulatory dynamics at play in the crypto area, newest developments and the impression on the business as a complete. Some subjects coated in this episode embrace:

  • An overview of crypto
  • Asia perspective – key regulatory regimes and developments
  • US perspective – how the US is approaching regulation of firms in the cryptocurrency area and up to date regulatory developments and modifications anticipated in the close to future
  • Travel rule – necessities, developments and impression for banks and crypto exchanges

Listen right here:
– Apple: https://apple.co/2RXoiPM
– Google: 
– Spotify: https://spoti.fi/3dTOJi3

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