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How to Scale an AML/CFT Program for Crypto
Manage episode 323892551 series 3307143
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Our State of Financial Crime 2022 report found that a whopping 98% of firms say they are crypto native, offer crypto services, or are planning to do so in the future.
So, with crypto services now reaching a mass audience, how do firms scale their compliance efforts? To explore this question we’re be joined by Brandi Reynolds, Managing Director at the Bates Group, a leading consultancy firm working across the AML and compliance space. Brandi is also Chief Compliance Officer at eToro and Voyager.
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