Friday, August 19

Preventing Money Laundering & Fraud

Is your future crypto platform partner at a high risk of money laundering, fraud, or terrorist financing? In the latest segment of the #DigitalAssetReport, our host, Lawrence Wintermeyer, speaks with the Co-founder & CEO of TRM Labs, Estaban Castaño. TRM helps financial institutions fight money laundering, prevent fraud, and stay in compliance. Backed by Blockchain Capital LLC, PayPal, Y Combinator and initialized() Watch it today and learn more about the FATF report and some critical indicators for money laundering and terrorist financing, how TRM helps exchanges, custodians, and issuers with crypto compliance and risk management, and much more.One of the most-watched programs in the Blockchain sector and has been seen by over 4-million viewers worldwide.