Amber Scott, CEO And Chief AML Ninja Of Outlier, And Joe Ciccolo, Founder Of Bitaml — Past, Present, And Future Of AML Compliance In Cryptospace
Finding Genius Podcast
Richard Jacobs
4.4 • 1K Ratings
🗓️ 29 January 2018
⏱️ 30 minutes
🧾️ Download transcript
Summary
AML, or Anti-Money Laundering, compliance is part of orchestrated efforts to make it more difficult for individuals who earn money through illegal methods to obscure the source of that money. This not to be missed special podcast with two AML professionals, Amber Scott of Outlier and Joe Ciccolo of BitAML, helps shine a light on an area of cryptospace that is both crucial and not well understood by many people.
Amber and Joe discuss the history of AML and KYC (Know Your Customer) in cryptospace, with particular regards to Silk Road, an online marketplace where many of the items being sold were illegal in nature, and Bitcoin was used as the main payment rail.
They also discuss the difference in the regulatory climate between the United States and Canada, the need for education and a basic understanding of the risks involved in cryptospace, how regulation is changing the ICO landscape, the impact that fear has on the space, and more.
For more information on Outlier, visit www.outliercanada.com, or email them at info@outliercanada.com. For more information on BitAML, visit www.bitaml.com, or email Joe directly at joe@bitaml.com.
Transcript
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| 0:00.0 | The Bitcoin, Ethereum, and Blockchain Super Conference is coming to Dallas, Texas, February 16, 17, and 18 in 2018. |
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| 0:29.0 | Registered today for the Bitcoin, Ethereum, and Blockchain Superconference. |
| 0:33.1 | Go to Bitcoin Superconference.com and register today as a super early bird to get the lowest rates on tickets and hotel rooms. |
| 0:41.4 | That's Bitcoin superconference.com. |
| 0:45.4 | Welcome to Almost Here, Round the Corner of Future Technology Podcasts with Richard Jacobs. |
| 0:51.7 | Future Technologies always to transform our lives for better or worse |
| 0:55.3 | for the focus of this podcast. Almost here means these technologies are now here and starting to be |
| 1:01.1 | used or just around the corner. From Bitcoin to artificial intelligence, 3D printing, blockchain, |
| 1:07.9 | virtual reality, and more. |
| 1:16.6 | Hello and welcome everyone to the Future Tech Podcast. My name is Josh Thomas. I'm here with Joe Ticcolo of Bit Aml and Amber Scott of Outlier. Hello people. Hello. Hello. Hi. Nice to have |
| 1:25.3 | you here. And so it's interesting. It's kind of a unique podcast. |
| 1:29.3 | We're bringing two different people from two different companies and two different countries |
| 1:34.3 | I just learned to talk about sort of a similar topic. |
| 1:39.3 | Both of your companies focus on AML compliance in the crypto space. And for those of you who aren't |
| 1:45.5 | familiar, AML is anti-money laundering, coupling that with know-your customer or K-YC are some of the |
| 1:53.6 | basic requirements that are being enforced by most of the regulatory authorities in the crypto space right now. |
| 2:03.1 | And so it's interesting. |
| 2:04.6 | So Amber is in Canada and Joe is in the U.S. |
... |
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