Ep: 14 The Ticking Timebomb of AML Compliance

from The Policy Layer · host The Policy Layer

Explore the intersection of anti-money laundering (AML) policy and digital assets with Caroline Malcolm (Chainalysis), Monica Sah (Clifford Chance), Seema Khinda Johnson (Nuggets), and Isabella Chase (TRM Labs) as they discuss the evolving landscape of AML compliance in DeFi. Learn about the challenges of establishing a global framework, the risks of non-compliance, and insights into future regulatory directions and industry contributions to sensible rule-making.Find out more in our explainers at owlexplains.com

Episode metadata supplied by the publisher feed · Published Sep 1, 2023

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Ep: 14 The Ticking Timebomb of AML Compliance

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