Binance: A Compliance Chief’s Lessons Learned
Financial Crime Matters Live Podcast with Kieran Beer - From the main stage at the 2024 ACAMS Fintech & Crypto Assembly
Christina Rea spent six months in 2021-2022 at Binance as a part-time, contracted U.S. compliance head of the world’s largest crypto exchange. But she says that was enough time to see the danger signs that eventually led to a $4.3 billion settlement to resolve charges of money laundering, unlicensed money transmitting and sanctions violations. In this session, profit from Rae’s insights into what went wrong at Binance and hear what everyone should know about crypto compliance professionals.
Moderator:
Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
Presenter:
Christina Rea, Former Chief Compliance Officer, Binance US