The Policy Layer

Ep: 14 The Ticking Timebomb of AML Compliance


Listen Later

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

...more
View all episodesView all episodes
Download on the App Store

The Policy LayerBy Owl Explains