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Financial Crime Matters: Former Compliance Officer Discusses Short Tenure at Binance.US
printIn this episode of Financial Crime Matters, Christina Rea, former interim chief compliance officer at Binance.US, discusses some of the events that transpired and challenges that arose during her time as former interim chief compliance officer at Binance.US with Kieran Beer of ACAMS moneylaundering.com, including staff shortages and the risk incurred by onboarding new clients quickly. They also discuss the platform’s sanctions compliance overhaul.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
| Topics : | Anti-money laundering , Cryptocurrencies , Sanctions |
| Source: | Nonprofits/Private Organizations |
| Document Date: | August 12, 2024 |
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