ACFCS Financial CrimeCast

Crypto Compliance for 2022 and Beyond


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From 2015 to 2021 we have seen an upheaval in crypto regulation. In that time, regulators and supranational organizations, such as the FATF, have begun to set standards and expectations to address financial crime in crypto. Most recently, in late October the FATF issued its long-awaited updated guidance on crypto, which among other changes sharpens the focus on DeFi and stablecoins. For insights on the updated FATF recommendations and more, we talk with Chris DePow, Senior Advisor - Financial Institution Regulation & Compliance at Elliptic.
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ACFCS Financial CrimeCastBy Brian Svoboda-Kindle