Скачать или смотреть Episode #20: Gemini's Compliance Blueprint- On Fighting Fraud and Illicit Funds

Michael Pearl interviews Chris DePow, the Principal Head of Compliance Advisory and KYC at Gemini.
Chris shares insights from his journey in the crypto space, emphasizing the need for robust compliance programs to combat financial crime and scams, including the alarming rise of pig butchering scams.

The conversation highlights the critical role of education and proactive measures in protecting clients and ensuring the integrity of the crypto ecosystem.(01:00) Chris DePauw's Journey in Compliance and KYC

06:22 Navigating Global Regulatory Frameworks
12:08 Understanding AML Obligations and Transaction Monitoring
20:14 The Impact of Hacks on Exchanges
28:16 Addressing Financial Crime and Fraud in Crypto

The Podcast is sponsored by Cyvers - the leader in threat prevention and mitigation in Web3, leveraging AI-driven technology to help industry leaders like Ledger, BitGo, 21Shares, and Crypto[.]com prevent hacks, fraud, scams, and compliance challenges.

Cyvers’s solutions provide pre-emptive protection against malicious activity across the Web3 space.

Learn more at: https://cyvers.ai/

Book a demo: https://cyvers.ai/demo