))
S1E13 - Lourdes C. Miranda | FinTech Advisory Group
Fetch error
Hmmm there seems to be a problem fetching this series right now.
Last successful fetch was on July 25, 2025 18:12 (
What now? This series will be checked again in the next day. If you believe it should be working, please verify the publisher's feed link below is valid and includes actual episode links. You can contact support to request the feed be immediately fetched.
Manage episode 386389991 series 3446152
محتوای ارائه شده توسط Brandon Santiago. تمام محتوای پادکست شامل قسمت‌ها، گرافیک‌ها و توضیحات پادکست مستقیماً توسط Brandon Santiago یا شریک پلتفرم پادکست آن‌ها آپلود و ارائه می‌شوند. اگر فکر می‌کنید شخصی بدون اجازه شما از اثر دارای حق نسخه‌برداری شما استفاده می‌کند، می‌توانید روندی که در اینجا شرح داده شده است را دنبال کنید.https://fa.player.fm/legal
In this captivating episode, we dive deep into the intricate world of crypto compliance and investigations. Our special guest, Lourdes C. Miranda, CAMS, CCFI, CEIC, CFE, CRC, CTCE, FIS, PI, Chief Compliance Officer, and Chief Consultant at Fintech Advisory Group, shares her extensive experience in the crypto realm, dating back to 2017.
🌐 Key Highlights of the Episode:
- Evolving Landscape of Cryptocurrency: Discover the significance of staying informed and compliant in the ever-changing global cryptocurrency landscape.
- Insider Knowledge & Tech Tools: Lourdes discusses the essential tech tools and her role in ensuring compliance across multiple platforms.
- Global Jurisdiction & Challenges: Understand the complexities of global jurisdiction and the critical need for continuous certification and education in the crypto world.
- Preventing Illicit Activities: Learn Lourdes's unique approach to thinking like bad actors, aiding in the prevention of illicit activities.
- Collaboration and Regulation: Explore her collaborative methods to stay updated with industry developments and new regulations, ensuring thorough compliance and due diligence.
💡 This episode is a treasure trove of unique insights and valuable lessons for anyone interested in or currently navigating the crypto space. Whether you're a seasoned expert or just starting out, there's something in this discussion for everyone!
🔗 Tune in now and join us in expanding your understanding of compliance, investigations, and collaboration in the fast-paced world of cryptocurrency. Don't miss out on this opportunity to learn from one of the pioneers in the field!
#CryptoCFOs #CryptoCompliance #Web3 #DigitalAssets #Cryptocurrency #Podcast #FinancePodcast
26 قسمت
اشتراک گذاری
