177. Insights: What does AML and regulation look like in web3?

gm. Mauricio Magaldi and Cuy Sheffield are back this week for another deep dive.

In this Insights episode, we will be focusing on AML and how regulation can be a solution. We explore how the industry is preventing money laundering and illicit financing, looking at recent developments and what we hope the future can bring in this sector.

Join us while we unpack what AML is in traditional finance, and how it differs from AML in crypto, blockchains and digital assets, what’s working and what’s not, and of course – what we hope to see in the near future.

We are also joined by some amazing guests:

Ari Redbord, Head of Legal and Government Affairs at TRM Labs
Jessica Cath, Head of Financial Crime Project Delivery, Fintrail

This episode is sponsored by Visa.

This episode is brought to you by Visa, one of the world’s leaders in digital payments.
Crypto has opened up a new world of possibility. And Visa is helping everyone take part.
Visa enables commerce across their network and crypto networks through solutions like Fintech Fast Track, a quick and easy way for crypto innovators to issue payment credentials.

Join us in this new money movement. Learn more at visa.com/crypto.

If you enjoyed the show, don’t forget to subscribe and leave a review!

Want to join the conversation on all the topics discussed? Tweet the show at: www.twitter.com/bchaininsider

Special Guests: Ari Redbord and Jessica Cath.


Like this article?

Share on Facebook
Share on Twitter
Share on Linkdin
Share on Pinterest