A Digital Tomorrow

E17 - FinTech, Cryptos and Compliance in the Caribbean: Simone E. Martin


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FinTech in the Caribbean: what opportunities and challenges can we find? What kind of challenges do cryptos pose from a regulatory perspective, in the Caribbean and worldwide? From a Compliance and AML perspective, what are the main challenges faced by the Caribbean?  

I talked with Simone E. Martin, Former Deputy Director at the British Virgin Islands (BVI) Financial Services Commission, and at the Anguilla Financial Services Commission 🎧

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A Digital TomorrowBy Dr. Oriol Caudevilla