Julie Copeland and Kyla Curley outline the risks and share practical advice for building a compliance framework specific to digital assets.
Read the article at E-Crypto News.
Emilia Drozda also contributed to this article.
Now that well-established financial institutions such as J.P. Morgan are providing traditional banking services to cryptocurrency firms, other FIs may soon consider expanding their service offerings to digital currency providers.
Posted In:
E-Crypto News
November 24, 2020
Julie Copeland
Julie Copeland, a Senior Adviser with StoneTurn, brings over 20 years of experience advising the world’s largest financial institutions on anti-money laundering (AML) controls; issues related to economic sanctions, anti-bribery […]
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Kyla Curley
Kyla Curley, a Partner with StoneTurn, has over 20 years of experience investigating and making sense of complex and sensitive issues involving financial fraud, misuse, and misappropriation, as well as […]
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