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Moody’s Talks: KYC Decoded

Episode 11
August 17, 2022

Crypto Miniseries: Part 1

Like it or not, some of your global customers are likely to be engaging with cryptocurrency. Flashy media headlines highlighting the scandals related to the crypto space often create feelings of fear, anxiety, and confusion, which can muddle our understanding of the real risks associated with crypto. In the first episode of our 3-part cryptocurrency series, special guests Yana Afanasieva, Founder & CEO of Competitive Compliance and host of the podcast Compliance that Makes Sense, and Pierce Kearns, Financial Crime Consultant and cryptocurrency enthusiast, provide their takes on the perceived versus real risks related to crypto as well as the responsibility KYC professionals have to understand them.

For more cryptocurrency learning, here are some great resources:

To distinguish digital asset opportunities from cryptocurrency risks in your compliance practices, please get in touch.