A Guide to Anti-Money Laundering for Crypto Firms

Bank On It Podcast: Episode 183 Charles Delingpole from ComplyAdvantage

Every week the show host John Siracusa talks with impressive fintech leaders and entrepreneurs, through conversation uncovers the remarkable stories behind them, their creations and the most important topics in fintech.

In this episode the host John Siracusa chats with Charles Delingpole, founder and CEO at ComplyAdvantage. ComplyAdvantage, has built a global proprietary database on AML risk exposures covering sanctions and watch lists, politically exposed persons (PEPs) and adverse media.  From 1999 – 2006 he was the founder & CEO of The Student Room, which currently has 1.1 million members.  He co-founded Marketinvoice and has an interesting view on solving big yet very hard problems.

Listen to the podcast here.