Zeen Train
@zeentrain
Finally decided to do a mini-series on the Anti-money laundering (AML) regulations + KYC. This will be the first cast going over high-level regs + some examples to understand basics
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Zeen Train
@zeentrain
I was an independent auditor for AML + Sanctions regimes across a litany of entities such as small farm banks, international FinTechs, Crypto companies, and large regional banking firms. I have seen every type of program you will encounter and done it across different countries. aka I know what I am talking about
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U Do U Guy 👊🏼
@udou.eth
Saw your long chain series about AML compliance. Most here doesnt wants to listen to that. They only care about how to get rich on memecoins. Where are you based to gain your knowledge? Do you think the activity on FC and Base is being monitored for suspicious activity? Check out my channel /aml if you like that stuff.
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Zeen Train
@zeentrain
Based in western hemisphere It is probably monitored ad-hoc but nothing like TradFi
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