Tune in for an inspiring conversation between Know Your Customer’s Claus Christensen and Malcolm Wright, Chief Compliance Officer at 100x Group, exploring the strategic role of technology in relation to compliance and retracing the steps of the Financial Action Task Force’s highly collaborative regulatory strategy for virtual assets.
Listen and subscribe also on:
In this episode of RegTalks, Know Your Customer’s Claus Christensen and 100x Group’s Malcolm Wright discuss:
- The most important skills for compliance professionals in our digitised world
- How compliance experts can leverage technology to build a strategic competitive advantage for their business
- The history of the FATF’s highly collaborative approach to drafting and clarifying recommendations around virtual assets and cryptos
- The future of virtual assets as an integral part of the institutional financial system
Malcolm Wright is the Chief Compliance Officer at 100x Group and the Chair of the Advisory Council and AML Working Group at Global Digital Finance, an industry-led initiative defining codes of conduct and best practice for the virtual asset industry. The founder of FCC Advisory, Malcolm previously held Chief Compliance Officer roles at Diginex and Revolut and was Global Head of AML and Fraud Transaction Monitoring at Thomson Reuters.
RegTalks is a podcast produced by Know Your Customer and presented by Claus Christensen.
If you’d like to suggest a guest or a topic for an upcoming episode or share any feedback, please email email@example.com.
Get notified directly in your inbox when a new episode of RegTalks is available.
We will use the information you provide on this form to keep in touch with you about company news, industry events and marketing via email. Detailed information on the processing of personal data can be found in our Privacy Statement.
Last updated on April 16th, 2023 at 11:11 pm