Episode Details

This podcast episode, "The Compliance Officers Playbook: Understanding the Risks of Cryptocurrency," guides compliance officers through the complexities of cryptocurrency regulations. It highlights key risks, including regulatory uncertainty, anti-money laundering concerns, tax compliance challenges, and security vulnerabilities. The episode also emphasises the importance of robust KYC/AML protocols, thorough transaction tracking, and strong cybersecurity measures. Finally, it stresses the need for investor protection and transparency regarding the inherent volatility and risks associated with cryptocurrency investments.