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Tuesday, June 6, 2023
HomeDeep DivesEp.88 Breaking the Chain: How Compliance is Disrupting Financial Crime - Joosep...

Ep.88 Breaking the Chain: How Compliance is Disrupting Financial Crime – Joosep Vahtras

We recently had the pleasure of interviewing Jooseph Vahtras, a compliance expert and former compliance advisory lead at Chainalysis, to discuss a variety of topics related to compliance, anti-money laundering, and preventing financial crime. During our chat, Jooseph opened up about the challenges facing the industry in preventing financial crime and catching the perpetrators. From ever-evolving tactics to the sheer scale of the problem, it’s no wonder this is a complex issue. Joosep also shared some insider tips on best practices for conveying the value of compliance and anti-money laundering functions as well as some insights into how the industry is evolving and what we can expect in the next few years. This is a must watch for anyone interested in AML, financial crime prevention, or just wants to be a little bit of a compliance nerd (no judgment here).

NFM Publishing Team
NFM Publishing Team
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