The RegTech Pulse

Crypto Compliance - Dangers and Due Diligence

April 08, 2021 Accuity Season 1 Episode 37
The RegTech Pulse
Crypto Compliance - Dangers and Due Diligence
Show Notes

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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