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Financial Crime Matters: Kraken Chief Compliance Officer Discusses VASP’s AML Controls
printIn this episode of Financial Crime Matters, CJ Rinaldi, former senior counsel for the Securities and Exchange Commission’s enforcement division now leading compliance at Kraken Digital Asset Exchange, discusses his company’s AML program, financial crime-related red flags for VASPs, the use of cryptocurrency to finance terrorism and the limits of blockchain transparency with Kieran Beer of ACAMS moneylaundering.com.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
| Topics : | Anti-money laundering , Cryptocurrencies , Know Your Customer |
| Source: | Nonprofits/Private Organizations |
| Document Date: | August 22, 2024 |
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