A Guide to Anti-Money Laundering for Crypto Firms
PayPod Podcast: Financial Crime and Regulatory Compliance in 2021 with Charlie Delingpole of ComplyAdvantage
Financial crime and the regulatory landscape are two critical things for any payments business or fintech to be aware of. As we begin this new year, this landscape is going to continue to evolve.
That evolution is the focus of this podcast episode.
Our guest on the show, who has some excellent insights to offer up is Charles Delingpole. Charlie is the Founder & CEO of ComplyAdvantage, a company focused on neutralizing the risk of money laundering, terrorist financing, corruption, and other financial crime with AI-driven risk data and detection technology.
Listen to the podcast here.