Masters of Blockchain
Avsnitt

Joe Ciccolo on Compliance, Risks of being Non-Compliant and his Prediction of the Future of the Crypto Space

Masters of Blockchain
Dela

In this episode we speak with Joe Ciccolo, Founder and President of BitAML, a regulatory compliance consulting firm. Ciccolo has an extensive background in compliance and anti-money laundering, touching on topics such as possible SEC regulations, the importance of record keeping and the risks of being non-compliant.

 

Major topics

  • Compliance → advice, help and counsel those coming into space
  • Risks to being non-compliant
  • SEC vs FinCEN and their practices
  • Pros and cons of being an MSB through FinCEN
  • AML and KYC
  • Predictions: ICO space is going to get worse before it gets better
    • ICO enforcement actions and subpoenas
    • cryptos: ATMs popping up

Biography 

  • Founder and president of BitAML; a regulatory compliance consulting firm
  • Worked in traditional bank compliance for a decade (anti-money laundering)

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