Podchaser Logo
Home
KYC & AML Compliance Of Crypto Assets

KYC & AML Compliance Of Crypto Assets

Released Thursday, 29th October 2020
Good episode? Give it some love!
KYC & AML Compliance Of Crypto Assets

KYC & AML Compliance Of Crypto Assets

KYC & AML Compliance Of Crypto Assets

KYC & AML Compliance Of Crypto Assets

Thursday, 29th October 2020
Good episode? Give it some love!
Rate Episode

In this episode of Blockchat with Dimitrij Gede, CEO of Anagram Compliance, we primarily discuss one of the biggest issues in crypto --- KYC and AML Compliance! We deep dive into different standards of KYC and AML in different countries, what an effective KYC& AML involves, what the regulator’s views on the KYC & AML Compliance for Digital Assets are, how the cryptographic technology helps regulators to track the transactions on a public blockchain. Dimitrij has also shared with us the feedback from financial institutions around crypto in regard to their concerns around KYC and AML of Bitcoin or other crypto assets and some insides on the regulation on markets in crypto-assets (MiCA).

 

Webcast host: Patrick Lowry, CEO & Managing Partner, Iconic Holding

Thank you for tuning in today! Enjoy the show, and don't forget to leave us a 5-star review on iTunes!

 

For more episodes of “Blockchat with Pat” subscribe on:

Choose your favorite podcasting app from our linktree:  https://linktr.ee/BlockchatWithPat 

Show More
Rate

Join Podchaser to...

  • Rate podcasts and episodes
  • Follow podcasts and creators
  • Create podcast and episode lists
  • & much more

Episode Tags

Do you host or manage this podcast?
Claim and edit this page to your liking.
,

Unlock more with Podchaser Pro

  • Audience Insights
  • Contact Information
  • Demographics
  • Charts
  • Sponsor History
  • and More!
Pro Features