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VASP vigilance: Leading the charge in crypto compliance
Manage episode 437011216 series 3582076
Moody's Analytics에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Moody's Analytics 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.
As digital assets continue to evolve and enrich investment portfolios, they simultaneously demand innovative anti-money laundering (AML) and compliance strategies to counteract potential exploitation by bad actors. There is a critical need for financial service firms to adapt to these changes, understanding the money laundering risks tied to crypto.
In this episode of KYC Decoded, we are joined by Liat Shetret, Director of Global Policy and Regulation at Elliptic, and Karmjeet Singh, Product Strategist at Moody’s, who together unravel the pivotal role of Virtual Asset Service Providers (VASP) in navigating and addressing these emerging challenges in the digital economy. Key topics of their conversation include:
- The rapid evolution and developments of the VASP and cryptocurrency ecosystem in recent years
- The sophistication and complexities of criminal activity in the digital world
- Strategies to effectively manage the challenges posed by VASP
- How compliance officers balance dual roles of safeguarding against risk while facilitating organizational growth
- Predictions on future crypto market trends and their implications for risk and compliance professionals
For additional resources:
- Read Elliptic’s blog
- Sign up for Elliptic’s newsletter
- Listen to KYC Decoded’s Crypto Miniseries: Part 1, Part 2, Part 3
To learn more about our VASP screening for your organization, please feel free to reach out – we would love to hear from you!
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