Charlie Delingpole Blog

www.delingpole.com

Anti-Money Laundering Crypto Financial Infrastructure

January 2021 – Payments, Janet Yellen, Appointment of Michael Barr as Chief Comptroller of OCC

Please see the latest commentary below:

  • PayPod – “Financial crime and the regulatory landscape are two critical things for any payments business or fintech to be aware of. As we begin this new year, this landscape is going to continue to evolve. That evolution is the focus of this podcast episode. Our guest on the show, who has some excellent insights to offer”
  • Bank On It  – “Every week the show host talks with impressive fintech leaders and entrepreneurs, through conversation uncovers the remarkable stories behind them, their creations and the most important topics in fintech.   You can subscribe to this podcast and stay up to date on all the stories here on , , , and   In this episode the host chats with , founder and CEO at . ComplyAdvantage, has built a global proprietary database on AML risk exposures covering sanctions and watch lists, politically exposed persons (PEPs) and adverse media.  From 1999 – 2006 he was the founder & CEO of , which currently has 1.1 million members. “
  • American Banker “The most likely picks for comptroller of the currency have pushed tech-driven approaches to financial inclusion and anti-money-laundering, and would bring new perspective to regulating cryptocurrencies.”
  • Fintech Newscast – “Fascinating discussion on the latest threats to fintechs, changes to the regulatory environment and the benefits of a smart compliance system with ComplyAdvantage founder & CEO Charlie Delingpole”
  • ComplianceWeek  – “Janet Yellen takes over as leader of a Treasury Department with a lot on its plate, including studying the effects of climate change on the economy, unwinding Trump administration sanctions, revamping the Bank Secrecy Act, and more.