Bitaml.com – Helping Cryptocurrency Companies Comply with KYC and AML Regulations
Finding Genius Podcast
Richard Jacobs
4.4 • 1K Ratings
🗓️ 20 January 2017
⏱️ 41 minutes
🧾️ Download transcript
Summary
Creating successful compliance programs for financial companies in the crypto space shouldn't be overlooked, and depending on the role your company intends to take in the space (exchange from fiat to crypto and vice versa or crypto to crypto only) you must be aware of these regs.
Whether you may be classified as a money transmitter, or other regulated entity, your legal exposure and requirements are unique.
Listen, subscribe, review, and donate bitcoin (using our key on future tech podcast dot com) to keep the show growing and running.
Transcript
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| 0:00.0 | Welcome to Almost Here, Around the Corner of Future Technology Podcasts with Richard Jacobs. |
| 0:08.1 | Future Technologies are poised to transform our lives for better or worse for the focus of this podcast. |
| 0:13.8 | Almost here means these technologies are now here and starting to be used. |
| 0:17.9 | We're just around the corner. |
| 0:20.0 | From Bitcoin to artificial intelligence, 3D printing, blockchain, virtual reality, and more. |
| 0:26.3 | Hi, this is Richard Jacobs with Future Tech Podcast, almost here around the corner technology. |
| 0:32.7 | Today I'm speaking with Joseph Chikolo, the founder and president, yeah, I got it right, the founder and president |
| 0:40.2 | of bitaml.com. I'll let him explain more of what they do, but they appear to help companies |
| 0:47.4 | dealing with Bitcoin understand and navigate the compliance, the AML and possibly KYC requirements. |
| 0:54.4 | Is that right, Joe? |
| 0:55.8 | Yeah, well said, Richard. |
| 0:57.1 | Fit AML. |
| 0:57.9 | We're a full-service regulatory compliance consulting firm. |
| 1:01.5 | Our primary focus is on helping our clients with AML and KYC regulation. |
| 1:08.2 | We help guide our clients through the registration and licensing process and then help |
| 1:14.4 | them prepare their AML program, which for the majority of regulated entities within the Bitcoin |
| 1:21.2 | space, the core requirement is to develop and implement a written AML program, And so that's where we come into play. |
| 1:30.1 | Okay. |
| 1:30.7 | I'm glad I'm talking to you, and I think it's a very, very important interview because |
| 1:34.2 | we've got all these companies in the Bitcoin space that are innovating and doing all |
| 1:38.8 | kinds of stuff, but you almost never hear about, you know, what AML means, what KYC means, what are the, you know, |
| 1:46.2 | the stumbling blocks, what people have to know about. |
... |
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