The RegTech Pulse
The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world. Industry experts across the world join the conversation to discuss their insights and share best practices. The RegTech Pulse is brought to you by LexisNexis Risk Solutions, which helps power compliant and assured client transactions to build an interconnected and trusted financial ecosystem.risk.lexisnexis.com/regtechpulse
The RegTech Pulse
Crypto Compliance - Dangers and Due Diligence
In this week’s episode, we talk cryptocurrency with Solutions Consultant Katarina Pranjic from LexisNexis Risk Solutions. Cryptocurrency is on the rise, but so are ransomware attacks and sanctions risks. Katarina discusses why crypto features such as anonymity pose an increased risk for drug trafficking and terrorism funding, and some of the new regulations aimed to tackle these issues.
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DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
