Rajpal Khangura — How To Fight Money Laundering In Crypto | Expert Interview
Автор: Sumsub for Experts
Загружено: 2022-07-17
Просмотров: 1611
Описание:
Hey everyone! I’m happy to share with you this interview with Rajpal Khangura. He is CAMS and certified cryptocurrency investigator.
Rajpal has a diverse range of experience: consulting crypto firms and online gaming companies, as well as combatting money laundering and terrorist financing. Hence, we spoke a lot about electronic payments and the future regulation of cryptocurrencies in Europe, taking into account geographical risks and also what a real MLRO will do if they encounter a suspicious transaction.
I hope you enjoy the video!
Useful links:
Sumsub's KYC/AML service: https://sumsub.com/kyc-compliance/
Chapters:
00:00 Intro
08:26 Blockchain analysis
21:50 The source of wealth?
30:41 Geographical risk
35:55 One last question
More about us:
https://sumsub.com
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#blockchain
#crypto
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