There has been a flurry of regulatory activity in this area, particularly in the US and Asia, and in this episode, we aim to understand and learn a bit more about the US and Asia regulatory dynamics at play in the crypto space, latest developments and the impacts to the industry as a whole.  Some topics covered in this episode include:
Overview of Crypto
Asia Perspective – key regulatory regimes and developments
US Perspective – how US is approaching regulation of companies in the cryptocurrency space and recent regulatory developments and changes expected in the near future
Travel Rule – Requirements, developments and impact for banks and cryto exchanges

There has been a flurry of regulatory activity in this area, particularly in the US and Asia, and in this episode, we aim to understand and learn a bit more about the US and Asia regulatory dynamics at play in the crypto space, latest developments and the impacts to the industry as a whole. &nbsp;Some topics covered in this episode include:
<ul>
<li>Overview of Crypto</li>
<li>Asia Perspective &ndash; key regulatory regimes and developments</li>
<li>US Perspective &ndash; how US is approaching regulation of companies in the cryptocurrency space and recent regulatory developments and changes expected in the near future</li>
<li>Travel Rule &ndash; Requirements, developments and impact for banks and cryto exchanges</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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