“Navigating Financial Crime Compliance in the Age of Crypto”

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Welcome to FTI Consulting’s global podcast series. Throughout this podcast series, we’ll hear from experts from Skadden, Crypto.com and FTI Consulting on the latest issues and trends impacting the use of crypto currencies and crypto exchanges, as well as the broader financial crime compliance implications.

There has been a flurry of regulatory activity in this area, particularly in the US and Asia, and in our first episodewe aim to understand and learn more about the US and Asia regulatory dynamics at play in the crypto space, latest developments and the impact on the industry as a whole. Some topics covered in this episode include:

  • An overview of crypto
  • Asia perspective – key regulatory regimes and developments
  • US perspective – how the 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 crypto exchanges

Listen here:
– Apple: https://apple.co/2RXoiPM
– Google: https://bit.ly/3nqCnBe
– Spotify: https://spoti.fi/3dTOJi3