Navigating the tumultuous waters of financial crimes

As we have witnessed again and again, compliance cannot be a check-the-box program. In this episode of One Vision, Arun and Theo chat with Jas Randhawa and Jim Prevot — Founders of StrategyBRIX — on AML & KYC Verification, and how things have evolved from traditional finance to digital assets. What does the future hold for AML and identity in the Metaverse? How do fintechs navigate a rapidly changing regulatory environment and how can we strike a balance between control versus privacy?

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Hosted on Acast. See acast.com/privacy for more information.