AML & Fraud for Crypto | Rodney MacInnes скачать в хорошем качестве

AML & Fraud for Crypto | Rodney MacInnes

Welcome to "AML & Fraud for Crypto" with Rodney MacInnes. This presentation was delivered on Wednesday, August 28th 2019. This session is a deep-dive into anti-money laundering (AML) and fraud. It will include topics like: you may not be a fan of KYC (but do you like it more than the colour orange?) and how your investors could land you in hot water. We will also talk about fraud prevention and how to use your time and resources effectively. You will leave this session with an understanding of elements of AML, like KYC and monitoring, as well as common fraud prevention practices. While these concepts sometimes overlap, in other cases they have less in common than one might expect. Both startups and established companies need to consider how to balance their resources and streamline processes where possible, without taking on too much risk. ==== Rodney MacInnes (@AML_Ninja) is currently the COO & AML Compliance Ninja at Outlier Solutions Inc. (Outlier) a Canadian-based consulting company that set out to break the consulting mould by focusing on 3 core principles: Value, Open-Source & Continuous Improvement. Rodney is a Certified Bitcoin Professional (CBP) and his financial compliance experience includes anti-money laundering (AML), counter terrorist financing (CTF), fraud and Legislative Compliance Management (LCM). Over the past 10 years, Rodney has held positions in-house, as a consultant, strategic leader and a founder. He became a Certified Anti-Money Laundering Specialist (CAMS) in early 2011 and is also a graduate of the Canadian Institute Financial Crime Analysis course at Seneca College. Follow the CryptoCurrency Certification Consortium (C4) at: https://cryptoconsortium.org/   / learnmorewithc4   Follow the Blockchain Training Conference at: https://blockchaintraining.org Note: Downloadable slides for this presentation are not available.