Rudo Mugwagwa and compliance professional Abbie McMillan continue their conversation on the fast-evolving world of digital assets, exploring how emerging technologies, shifting investor trends, and new regulatory measures are redefining compliance expectations for financial institutions and investment funds.

In this episode, they explore the next frontier of compliance — the realities of AML in a world where crypto adoption and stablecoins are no longer speculative, but part of the financial system. The conversation dives into how this shift is reshaping compliance expectations for fund managers, institutions, and regulators, as new tools race to catch up to the risks — redefining how illicit activity is traced and prevented.

Disclaimer:

This podcast is for informational purposes only and does not constitute legal advice. Listening to this podcast does not create an attorney–client relationship. For advice on your specific situation, please reach out to the Basswood Counsel team or consult a qualified attorney.