Preventing Crime And Adopting A Regulatory Framework, With Kraken’s CJ Rinaldi Financial Crime Matters podcast

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Business Financial Crime Matters Kieran Beer (ACAMS

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Preventing Crime and Adopting a Regulatory Framework, with Kraken’s CJ Rinaldi

3M ago 27:59

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Indhold leveret af Financial Crime Matters and Kieran Beer (ACAMS). Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Financial Crime Matters and Kieran Beer (ACAMS) eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

Kieran talks with CJ Rinaldi, chief compliance officer at Kraken Digital Asset Exchange, about the virtual asset service provider’s efforts to prevent money laundering, terror finance, sanctions busting, and fraud. Drawing on his experience as senior counsel at the SEC and at financial institutions, CJ also discusses the kind of regulatory regime the cryptocurrency industry needs as well as the benefits and limits of blockchain transparency for financial transactions.

… continue reading

79 episoder

#Business #Financial Crime Matters #Kieran Beer (ACAMS

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Preventing Crime and Adopting a Regulatory Framework, with Kraken’s CJ Rinaldi

Financial Crime Matters

35 subscribers

published 3M ago

Del

MP3•Episode hjem

Indhold leveret af Financial Crime Matters and Kieran Beer (ACAMS). Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Financial Crime Matters and Kieran Beer (ACAMS) eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

Kieran talks with CJ Rinaldi, chief compliance officer at Kraken Digital Asset Exchange, about the virtual asset service provider’s efforts to prevent money laundering, terror finance, sanctions busting, and fraud. Drawing on his experience as senior counsel at the SEC and at financial institutions, CJ also discusses the kind of regulatory regime the cryptocurrency industry needs as well as the benefits and limits of blockchain transparency for financial transactions.

… continue reading

79 episoder

#Business #Financial Crime Matters #Kieran Beer (ACAMS

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