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.US as a part-time, contracted U.S. compliance head of the crypto exchange. But she says that was enough time to see the danger signs. In this session, profit from  Rae’s insights into what went wrong at and hear what everyone should know about crypto compliance.

Moderator:
Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Presenter:
Christina Rea, Former Interim Chief Compliance Officer, Binance.US