October 14, 2021
TRM Talks: The Nuts and Bolts of Crypto Compliance
For crypto exchanges and other digital asset service providers, the nuts and bolts of a robust compliance program are many — from FinCEN to FATF, SARS to subpoenas, transaction monitoring to the travel rule. As legislators and regulators around the globe attempt to bring legal clarity to crypto, compliance teams are meanwhile tasked with understanding and applying current regulatory frameworks to their businesses, and more broadly, with managing financial crime risk as it takes new and different shapes in the cryptoverse. In this edition of TRM Talks, legal and compliance experts in the crypto space discuss the building blocks of a strong crypto compliance program, plus challenges and best practices to consider, including:
- understanding current regulatory requirements and potential developments on the horizon
- developing policies and procedures to meet those requirements
- using technology and tools to support a modern crypto compliance framework
TRM Talks is a monthly webinar series featuring discussions with compliance, regulatory and technology leaders in the crypto space.
Need support on an investigation?
Fill out the form to speak with our team about investigative professional services.