Surviving Regulatory And Law Enforcement Scrutiny As A Compliance Officer, With Christina Rea Financial Crime Matters podcast

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内容由Financial Crime Matters and Kieran Beer (ACAMS)提供。所有播客内容（包括剧集、图形和播客描述）均由 Financial Crime Matters and Kieran Beer (ACAMS) 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。

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Surviving Regulatory and Law Enforcement Scrutiny as a Compliance Officer, with Christina Rea

3M ago 30:19

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内容由Financial Crime Matters and Kieran Beer (ACAMS)提供。所有播客内容（包括剧集、图形和播客描述）均由 Financial Crime Matters and Kieran Beer (ACAMS) 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。

In this episode of Financial Crime Matters, Kieran talks with Christina Rea about her brief tenure at Binance.US as interim chief compliance officer. Christina discusses what it was like to head U.S. compliance for Binance.com, the world’s largest digital assets trading platform, as it underwent scrutiny from regulators and law enforcement that ultimately culminated in a $4.3 billion penalty against Binance.com and a guilty plea for money laundering failures by the VASP’s co-founder Changpeng Zhao that resulted in his paying a $50 million fine and the possibility of up to 18 months in prison. Christina, who launched a consulting firm after resigning from Binance.US after about six months at the VASP, also touches on what it takes to protect yourself as a compliance officer whose business is facing tough oversight.

… continue reading

75集单集

#Business #Financial Crime Matters #Kieran Beer (ACAMS

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Surviving Regulatory and Law Enforcement Scrutiny as a Compliance Officer, with Christina Rea

Financial Crime Matters

35 subscribers

published 3M ago

分享

MP3•单集首页

内容由Financial Crime Matters and Kieran Beer (ACAMS)提供。所有播客内容（包括剧集、图形和播客描述）均由 Financial Crime Matters and Kieran Beer (ACAMS) 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。

In this episode of Financial Crime Matters, Kieran talks with Christina Rea about her brief tenure at Binance.US as interim chief compliance officer. Christina discusses what it was like to head U.S. compliance for Binance.com, the world’s largest digital assets trading platform, as it underwent scrutiny from regulators and law enforcement that ultimately culminated in a $4.3 billion penalty against Binance.com and a guilty plea for money laundering failures by the VASP’s co-founder Changpeng Zhao that resulted in his paying a $50 million fine and the possibility of up to 18 months in prison. Christina, who launched a consulting firm after resigning from Binance.US after about six months at the VASP, also touches on what it takes to protect yourself as a compliance officer whose business is facing tough oversight.

… continue reading

75集单集

#Business #Financial Crime Matters #Kieran Beer (ACAMS

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