Show Notes
In this episode of “Financial Crime Matters,” Kieran talks with Joseph Salama, chief compliance officer at Coinbase, about mitigating financial crime risk associated with digital assets.
Joe discusses current regulatory frameworks for crypto currencies, touching on the Stablecoin Act, Europe's Markets in Crypto Assets (MiCA) and some current proposals for oversight, arguing that the industry needs clear guardrails, not regulation by enforcement action. Proper regulation, he says, will produce enough friction to help identify and interdict illicit transactions, give crypto users confidence in digital markets, and minimize roadblocks to legitimate crypto asset transactions.
With cryptocurrency an increasingly important component in money laundering schemes, Joe envisions holistic oversight of transactions that breaks down walls between traditional financial institutions and digital asset service providers, while expressing optimism a convergence of both is already underway and will only grow.
More from Financial Crime Matters
In this episode of “Financial Crime Matters” Kieran talks with Erin West, the former Santa Clara County prosecutor who founded “Operation Shamrock,” a not-for-profit dedicated to fighting the explosion in cross border online scams and related-crimes that often rely on forced labor.
In this episode of “Financial Crime Matters with Kieran Beer,” Kieran talks with Sal Melki, Deputy Director for Illicit Finance and Public Private Partnerships at Britain’s National Economic Crime Centre and the National Crime Agency.
In this episode of "Financial Crime Matters," Kieran asks former senior banking regulators Lisa Arquette, Donna Murphy and Suzanne Williams to draw on their cumulative decades of insight related to US anti-financial crime regulation.
In this episode of "Financial Crime Matters," Kieran talks with Megs Shah, the CEO and founder of The Parasol Cooperative, a not-for-profit that has created an AI tool to reach and serve the victims of domestic violence, child sex abuse, and labor trafficking.
In this episode of “Financial Crime Matters,” Kieran talks with Jason Blazakis about his book, "Terror Disrupted: Countering the Financing of Terrorism."