EPISODE · Apr 17, 2025 · 32 MIN
#22 - From Markets to Compliance: Inside Flow Traders' Risk Management
from The Web3 Watchdogs · host Cyvers Podcast
In this conversation, Julie Fawcett, Head of Enterprise and Operational Risk at Flow Traders. Julie discusses her extensive background in finance and compliance, particularly in the context of market making and trading. She elaborates on the complexities of market risk management, compliance requirements, and the unique challenges posed by the crypto landscape. The discussion also covers the importance of transaction monitoring, the role of AI in enhancing compliance processes, and the current state of insurance in the crypto space.Chapters(02:50) Understanding Market Risk Management in Trading(06:24) Compliance Challenges for Market Makers(06:42) Navigating Crypto: C-Fi vs DeFi(08:41) Handling Illicit Funds in Crypto Transactions(13:25) Risk Management in Multi-Asset Trading(15:27) Responding to Security Incidents in Crypto(18:55) Regulatory Landscape for Flow Traders(21:03) Addressing Scams and Fraud in Crypto(23:13) ETPs vs ETFs: Understanding the Differences(25:51) The Role of AI in Transaction Monitoring(29:47) Insurance Challenges in the Crypto SpaceThe Podcast is sponsored by Cyvers - the leader in threat prevention and mitigation in Web3, leveraging AI-driven technology to help industry leaders like Ledger, BitGo, 21Shares, and Crypto[.]com prevent hacks, fraud, scams, and compliance challenges. Cyvers’s solutions provide pre-emptive protection against malicious activity across the Web3 space. Learn more at: Cyvers.aiBook a call
What this episode covers
In this conversation, Julie Fawcett, Head of Enterprise and Operational Risk at Flow Traders. Julie discusses her extensive background in finance and compliance, particularly in the context of market making and trading. She elaborates on the complexities of market risk management, compliance requirements, and the unique challenges posed by the crypto landscape. The discussion also covers the importance of transaction monitoring, the role of AI in enhancing compliance processes, and the current state of insurance in the crypto space.Chapters(02:50) Understanding Market Risk Management in Trading(06:24) Compliance Challenges for Market Makers(06:42) Navigating Crypto: C-Fi vs DeFi(08:41) Handling Illicit Funds in Crypto Transactions(13:25) Risk Management in Multi-Asset Trading(15:27) Responding to Security Incidents in Crypto(18:55) Regulatory Landscape for Flow Traders(21:03) Addressing Scams and Fraud in Crypto(23:13) ETPs vs ETFs: Understanding the Differences(25:51) The Role of AI in Transaction Monitoring(29:47) Insurance Challenges in the Crypto SpaceThe Podcast is sponsored by Cyvers - the leader in threat prevention and mitigation in Web3, leveraging AI-driven technology to help industry leaders like Ledger, BitGo, 21Shares, and Crypto[.]com prevent hacks, fraud, scams, and compliance challenges. Cyvers’s solutions provide pre-emptive protection against malicious activity across the Web3 space. Learn more at: Cyvers.aiBook a call
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#22 - From Markets to Compliance: Inside Flow Traders' Risk Management
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