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FTI's Financial Crime Podcast: Crypto Compliance

· 2 min read
Natalie Santiago
Anti-Bribery Specialist

In the rapidly evolving world of finance, staying informed about regulatory requirements and addressing financial crime risks can be a daunting task. To help navigate these challenges, FTI Consulting, a leading global business advisory firm, has launched a new podcast series: FTI Financial Crime Compliance.

About FTI Financial Crime Compliance Podcast 🎙️​

Each episode covers the latest issues and trends impacting the use of cryptocurrencies and crypto-exchanges, as well as broader financial crime compliance considerations. Guest speakers include experts from law enforcement, regulatory bodies, and the financial industry.

Episode 1: Financial Crime Compliance in the Age of Crypto 📈​

In the debut episode, co-hosts John Rigamonti and Jason Jantzen, both Managing Directors at FTI Consulting, welcome listeners to the series. They discuss:

  • The growing importance of financial crime compliance in the modern digital economy
  • The increasing role of cryptocurrencies and their impact on financial crime landscapes

Key Insights from Episode 1 🔑​

  1. The sophistication of crypto-exchanges: An influx of institutional investors in digital assets puts greater pressure on these platforms to meet stringent AML and KYC regulations.
  2. Emerging regulations like the European Union's MiCA and the US' DARA: While intended to increase transparency and control risks in the crypto space, these regulations also present new compliance challenges for financial institutions.

Tune in for Practical Insights 🎧​

FTI Financial Crime Compliance offers listeners practical insights from experts in the field on navigating complex financial crime compliance issues. This podcast is a must-listen for:

  • Investors
  • Regulators
  • Compliance professionals

Release Schedule and Platforms 📅​

New episodes are released every other Thursday on major podcast platforms, including Spotify. Stay informed about the latest discussions and developments in financial crime compliance – tune in to FTI Financial Crime Compliance today.