A Guide to Anti-Money Laundering for Crypto Firms
In the first webinar in our ‘Building a Better FinTech Ecosystem’ series Paul Huston, VP of Product at ComplyAdvantage, and Russ Barenboym, VP of Business and Fincrime Operations at Curve, discuss how the company built a risk-based approach into its financial crime strategy from day 1. They’ll also share insights on how to scale a compliance program in a cost-effective way, the role of machine learning, and the pros/cons of build vs buy.
To find out more about ComplyLaunch™, our free AML program for early-stage startups, click here.
- December 14th, 2pm GMT / 9am ET
- Russ Barenboym, VP of Business and Fincrime Operations at Curve
- Paul Huston, VP of Product at ComplyAdvantage
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Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.
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