In this Riffle episode, we explore FATF’s latest findings on global regulatory progress, the evolving risks associated with stablecoins, unhosted wallets, decentralised finance (DeFi) and artificial intelligence, and why the focus is shifting from introducing new rules to ensuring they are effectively implemented. We also discuss the growing threat posed by offshore VASPs, Travel Rule enforcement and the practical implications for firms operating in the virtual asset ecosystem.
Whether you’re a compliance professional, regulator, fintech founder, legal adviser or VASP, this episode offers a practical overview of the evolving global AML/CFT landscape and what FATF’s latest update means for the future of virtual asset regulation.
Podden och tillhörande omslagsbild på den här sidan tillhör
10 Leaves. Innehållet i podden är skapat av 10 Leaves och inte av,
eller tillsammans med, Poddtoppen.
