Crypto Compliance - Dangers and Due Diligence episode artwork

EPISODE · Apr 8, 2021 · 29 MIN

Crypto Compliance - Dangers and Due Diligence

from The RegTech Pulse · host LexisNexis Risk Solutions

In this week’s episode, we talk cryptocurrency with Solutions Consultant Katarina Pranjic from LexisNexis Risk Solutions. Cryptocurrency is on the rise, but so are ransomware attacks and sanctions risks. Katarina discusses why crypto features such as anonymity pose an increased risk for drug trafficking and terrorism funding, and some of the new regulations aimed to tackle these issues.For questions or inquiries feel free to reach us at [email protected] or visit our website: https://risk.lexisnexis.com/regtechpulseDISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice.  The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions.  LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.  

Episode metadata supplied by the publisher feed · Published Apr 8, 2021

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In this week’s episode, we talk cryptocurrency with Solutions Consultant Katarina Pranjic from LexisNexis Risk Solutions. Cryptocurrency is on the rise, but so are ransomware attacks and sanctions risks. Katarina discusses why crypto features such as anonymity pose an increased risk for drug trafficking and terrorism funding, and some of the new regulations aimed to tackle these issues. For questions or inquiries feel free to reach us at [email protected] or visit our website: https...

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Crypto Compliance - Dangers and Due Diligence

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