A.J. Bosco, a Senior Adviser with StoneTurn, spoke on a RANE webinar, “Shining a Light on the Dark Side of Blockchain,” on October 25, 2018. The panel also featured Daniel Alter, Shareholder at Murphy & McGonigle; Dave Jevans, Founder and CEO of CipherTrace; and David Lawrence, Founder of RANE.
The panelists focused on how cryptocurrencies present significant operational and regulatory challenges for financial institutions, including the implications for AML investigations and compliance around the globe, and the methods for detecting transactions and identifying risky customers.
A.J. Bosco, a Senior Adviser with StoneTurn, has 20 years of diverse regulatory, legal and compliance experience as a prosecutor, regulator and in internal roles at large financial services institutions. […]