There's a great deal of change and uncertainty at play and when coupled with the nuances in these businesses and how they interact with customers, designing and implementing a fit for Purpose Financial Crime Compliance programme poses both challenges and opportunities. In this episode, we will discuss how crypto exchanges are operationalised and compliance in this evolving space. Some topics covered in this episode include:
Navigating regulatory tangles: What does it mean in terms of implementing a compliance programme, both from a regulatory perspective but also from a risk perspective
Specific risks confronting the industry
US Sanctions applicability
Travel Rule threshold challenges
Risk Assessment for Cryptos
Best practises
Implementation of AML compliance programmes in practice
Regulatory enforcement trends and predictions
Differences between how cryptoexchanges approach their financial crime risks and operations versus traditional banks
The parts of ‘bank compliance’ which need to be inculcated in cryptoexchanges and which parts need to be refined or even avoided?

There's a great deal of change and uncertainty at play and when coupled with the nuances in these businesses and how they interact with customers, designing and implementing a fit for Purpose Financial Crime Compliance programme poses both challenges and opportunities. In this episode, we will discuss how crypto exchanges are operationalised and compliance in this evolving space. Some topics covered in this episode include:
<ul>
<li>Navigating regulatory tangles: What does it mean in terms of implementing a compliance programme, both from a regulatory perspective but also from a risk perspective</li>
<li>Specific risks confronting the industry</li>
<li>US Sanctions applicability</li>
<li>Travel Rule threshold challenges</li>
<li>Risk Assessment for Cryptos</li>
<li>Best practises</li>
<li>Implementation of AML compliance programmes in practice</li>
<li>Regulatory enforcement trends and predictions</li>
<li>Differences between how cryptoexchanges approach their financial crime risks and operations versus traditional banks</li>
<li>The parts of &lsquo;bank compliance&rsquo; which need to be inculcated in cryptoexchanges and which parts need to be refined or even avoided?</li>
</ul>

Navigating Financial Crime Compliance in the Age of Crypto.

A podcast series which discusses the latest issues and trends impacting the use of cryptocurrencies and crypto-exchanges and broader financial crime compliance considerations.

Navigating Financial Crime Compliance in the Age of Crypto.
A podcast series which discusses the latest issues and trends impacting the use of cryptocurrencies and crypto-exchanges and broader financial crime compliance considerations.

FTI Financial Crime Compliance

Navigating Financial Crime Compliance in the Age of Crypto

A podcast series which discusses the latest issues and trends impacting the use of cryptocurrencies and crypto-exchanges and broader financial crime compliance considerations.

The views expressed herein are those of the author(s) and not necessarily the views of FTI Consulting, Inc., its management, its subsidiaries, its affiliates, or its other professionals.

FTI Consulting, Inc., including its subsidiaries and affiliates, is a consulting firm and is not a certified public accounting firm or a law firm.

FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. FTI Consulting professionals, located in all major business centres throughout the world, work closely with clients to anticipate, illuminate and overcome complex business challenges and opportunities. ©2021 FTI Consulting, Inc. All rights reserved. www.fticonsulting.com

Navigating Financial Crime Compliance in the Age of Crypto
A podcast series which discusses the latest issues and trends impacting the use of cryptocurrencies and crypto-exchanges and broader financial crime compliance considerations.
<a data-linkindex="0">The views expressed herein are those of the author(s) and not necessarily the views of FTI Consulting, Inc., its management, its subsidiaries, its affiliates, or its other professionals.</a>
FTI Consulting, Inc., including its subsidiaries and affiliates, is a consulting firm and is not a certified public accounting firm or a law firm.
<a data-linkindex="1">FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political &amp; regulatory, reputational and transactional. FTI Consulting professionals, located in all major business centres throughout the world, work closely with clients to anticipate, illuminate and overcome complex business challenges and opportunities. &copy;2021 FTI Consulting, Inc. All rights reserved. </a><a href="https://protect-eu.mimecast.com/s/xrgbC59rviZvEDVIONclx?domain=urldefense.proofpoint.com" data-auth="NotApplicable" data-linkindex="2">www.fticonsulting.com</a>

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