In this captivating episode, we dive deep into the intricate world of crypto compliance and investigations. Our special guest, Lourdes C. Miranda, CAMS, CCFI, CEIC, CFE, CRC, CTCE, FIS, PI, Chief Compliance Officer, and Chief Consultant at Fintech Advisory Group, shares her extensive experience in the crypto realm, dating back to 2017.
🌐 Key Highlights of the Episode:
- Evolving Landscape of Cryptocurrency: Discover the significance of staying informed and compliant in the ever-changing global cryptocurrency landscape.
- Insider Knowledge & Tech Tools: Lourdes discusses the essential tech tools and her role in ensuring compliance across multiple platforms.
- Global Jurisdiction & Challenges: Understand the complexities of global jurisdiction and the critical need for continuous certification and education in the crypto world.
- Preventing Illicit Activities: Learn Lourdes's unique approach to thinking like bad actors, aiding in the prevention of illicit activities.
- Collaboration and Regulation: Explore her collaborative methods to stay updated with industry developments and new regulations, ensuring thorough compliance and due diligence.
"Understanding Compliance in Fintech: As a chief compliance officer, I always remind our clients that we're not the enemy. Compliance is there to protect your company from bad actors, protect your company's reputation, preventing your company, from becoming the first page of The New York Times, the front pages of The Washington Post, and prevent them from being the next, FTX, Bitzlato or ChipMixer." - Lourdes Miranda
💡 This episode is a treasure trove of unique insights and valuable lessons for anyone interested in or currently navigating the crypto space. Whether you're a seasoned expert or just starting out, there's something in this discussion for everyone!
🔗 Tune in now and join us in expanding your understanding of compliance, investigations, and collaboration in the fast-paced world of cryptocurrency. Don't miss out on this opportunity to learn from one of the pioneers in the field!
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