From the Bitlicense to OFAC Sanctions, Ian Andrews (CMO, Chainalysis) and guest Valerie-Leila Jaber (Global Head of Anti-Money Laundering, Coinbase) cover it all on this episode of Public Key.

She provides insights into Coinbase's focus on setting global minimum standards and their involvement in initiatives like TRUST for Travel Rule compliance, BASE their layer 2 blockchain and their new wallet releases.

2 | Valerie's interest in crypto and experience in traditional finance 

4 | Technology shifts and challenges in implementing AML regulations

7 | The variation in Crypto AML regulations across different countries

9 | Coinbase's involvement in the TRUST initiative and BASE, its Layer 2 blockchain  

12 | The usefulness of receiving crypto addresses from OFAC for compliance purposes 

15 | Discussion on the Coinbase Wallet and its position within the AML department  

18 | The challenges and benefits of multiple state-level regulatory frameworks for crypto

20 | The role of Coinbase's compliance program in being selected as a custodian for many  ETFs 

22 | Excitement for the year ahead in terms of legislation, market buoyancy, and international developments

Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Coinbase is the safest place to buy, sell, and manage crypto.

• Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) 

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