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, February 16, 17, and 18 in 2018. |
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| 0:38.0 | to get the lowest rates on tickets and hotel rooms. |
| 0:41.0 | That's Bitcoin super Conference.com. |
| 0:44.0 | Welcome to Almost Here, round the corner of Future Technology Podcasts with Richard Jacobs. |
| 0:51.0 | Future Technologies voice to transform our lives for better or worse are the focus of this |
| 0:56.3 | podcast. |
| 0:57.3 | Almost here means these technologies are now here and starting to be used. |
| 1:02.0 | We're just around the corner for |
| 1:03.7 | Bitcoin to artificial intelligence 3D printing blockchain virtual reality and |
| 1:09.0 | more. |
| 1:10.0 | Hello and welcome everyone to the future tech podcast. My name is Josh Thomas and I'm here with Joe Ticolo of Bit AML and |
| 1:19.9 | Amber Scott of Outlier. Hello people. |
| 1:22.3 | Hello. Hello. Hello, people? |
| 1:22.6 | Hello. |
| 1:23.5 | Hello. |
... |
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