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Episode 14: Fraud and Financial Crimes with Chainalysis | The State of Digital Assets
Manage episode 409279462 series 3350631
Content provided by KPMG Canada. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by KPMG Canada or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Chainalysis CMO, Ian Andrews, joins Sue Ling Yip (Partner, Risk Services, Financial Crimes, KPMG in Canada) and Kunal Bhasin (Partner & Co-Leader, Digital Assets Center of Excellence, Advisory Services, KPMG in Canada) to discuss financial crimes involving cryptoassets and findings from the latest Chainalysis Crypto Crime Report. Please note that the content of this episode is not to be treated as investment advice.
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Manage episode 409279462 series 3350631
Content provided by KPMG Canada. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by KPMG Canada or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Chainalysis CMO, Ian Andrews, joins Sue Ling Yip (Partner, Risk Services, Financial Crimes, KPMG in Canada) and Kunal Bhasin (Partner & Co-Leader, Digital Assets Center of Excellence, Advisory Services, KPMG in Canada) to discuss financial crimes involving cryptoassets and findings from the latest Chainalysis Crypto Crime Report. Please note that the content of this episode is not to be treated as investment advice.
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Similar to Podbytes: KPMG in Canada’s Podcast
A bootstrappers podcast for founders, entrepreneurs, visionaries and dreamers who are building businesses from the ground up without the taking on debt or selling equity. Here we cover marketing, sales, organization and mindset issues that matter to you
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continue reading
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…
continue reading
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…
continue reading
Wharton faculty and industry leaders discuss their latest research, books, and relevant business topics. Hosted on Acast. See acast.com/privacy for more information.
…
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It didn’t all change in March 2020. Not really. The UK high street has been in the throes of a gradual revolution for decades. From the rise of ecommerce, to the birth of mobile, social commerce, and a growing emphasis on experience, change has been underway for a while. In fact for many, the pandemic has acted as a wake-up call. Digital transformation was no longer a ‘nice to have’ but a matter of survival. Necessity sparked innovation and customers are enjoying more flexibility and conveni ...
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