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Episode 6 - Compliance in Crypto
Manage episode 335038084 series 3369669
The Gage에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 The Gage 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.
In this episode, Sean Kiernan interviews Charles Delingpole, Founder & CEO of ComplyAdvantage, to discuss the compliance landscape for crypto companies and the regulatory challenges that the industry is facing.
🎧Link to our other podcasts: https://www.greengage.co/podcasts
THE COMPANY
🧠ComplyAdvantage is a leader in AI-driven financial crime risk and detection technology.
💰Funding: $108.2M over 4 rounds. Investors include Goldman Sachs Asset Management, Index Ventures and Balderton Capital.
🧠ComplyAdvantage is a leader in AI-driven financial crime risk and detection technology.
💰Funding: $108.2M over 4 rounds. Investors include Goldman Sachs Asset Management, Index Ventures and Balderton Capital.
HIGHLIGHTS
▶ The data science journey in Fintech
▶ A playbook for marketing to developers
USE CASES FROM NVIDIA CLIENTS
▶ Fraud prevention - PayPal
▶ Personalisation - NerdWallet
▶ Managing Workloads and automation - Square
▶ Trading strategies - Munich Re
And more…
▶ The data science journey in Fintech
▶ A playbook for marketing to developers
USE CASES FROM NVIDIA CLIENTS
▶ Fraud prevention - PayPal
▶ Personalisation - NerdWallet
▶ Managing Workloads and automation - Square
▶ Trading strategies - Munich Re
And more…
TO GO FURTHER
Visit https://complyadvantage.com/
Visit https://complyadvantage.com/
TIMESTAMPS
00:00 Intro
02:06 Compliance in the Crypto industry
04:13 Chain Forensic
08:05 Key rules and trends for compliance in Crypto
10:09 the Digital Identity question
16:55 Emerging Threats
18:20 Country-specific challenges
00:00 Intro
02:06 Compliance in the Crypto industry
04:13 Chain Forensic
08:05 Key rules and trends for compliance in Crypto
10:09 the Digital Identity question
16:55 Emerging Threats
18:20 Country-specific challenges
34 에피소드
공유
