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Tuesday, May 21, 2024
HomeDeep DivesEp.86 Tackling the New Challenges of Financial Crime in Web3, Crypto &...

Ep.86 Tackling the New Challenges of Financial Crime in Web3, Crypto & the Metaverse – Marcus Mølleskov, Chief Risk & Compliance Officer at Januar

We just had a fascinating chat with Marcus Mølleskov, Chief Risk & Compliance officer at Januar, a Danish Fintech specializing in cyrpto payments. In this chat Marcus discusses some of the biggest challenges in risk management when it comes to financial crime and anti-money laundering. Hear about the challenges that GDPR presents to fight crime effectively. But that’s not all! We also delved into the wild world of crypto and web3, discussing the unique new financial crime threats they bring and how technologies like AI and Machine Learning can be used to tackle fincrime. This interview is a must-watch for anyone interested in the crypto space, fincrime and the future of finance. So, grab some popcorn and tune in! ?

Chris Crespo
Chris Crespohttp://nordicfintechmagazine.com
Chris is a Founding Partner and Chief Editor at Nordic Fintech Magazine, where he simplifies complex financial ideas into easy-to-understand content. With nearly 20 years of experience in management consulting and financial services, including leadership roles with some of Europe's largest banks, he offers profound industry insights. Previously serving as the Chief Futurist at the largest bank in the Nordics, Chris has sharp views on the Future of Financial Services, Money, Disruption, and Ethical AI in Finance. He is also a guest lecturer at Stanford University, Singularity University and Copenhagen Business School, where he frequently discusses the future of Money, Finance, and Entrepreneurship in Financial Services. As a Behavioral Economist, Chris is passionate about studying how human behavior and decision-making relate to risk. He also delves into the connections between psychology, leadership, and technology within financial services.
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