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, Almost Here, Round the Corner of Future Technology Podcasts with Richard Jacobs. |
| 0:08.0 | Future Technologies is 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 starting to be used. |
| 0:18.4 | We're just around the corner from Bitcoin to artificial intelligence, |
| 0:22.2 | 3D printing, blockchain, virtual reality, and more. |
| 0:26.0 | Hi this is Richard Jacobs with Future Tech Podcasts, almost here round the corner technology. |
| 0:32.0 | Today I'm speaking with Joseph Chigolo. almost here around the corner technology. |
| 0:32.8 | Today I'm speaking with Joseph Chigolo, |
| 0:35.7 | the founder and president, |
| 0:37.6 | you know, I got it right, |
| 0:39.2 | the founder and president of bit AML.com. I'll let him explain more what they do, but they appear to help companies |
| 0:47.5 | dealing with Bitcoin understand and navigate the compliance, the AML and possibly K-YC requirements. Is that right, Joe? |
| 0:55.0 | Yeah, well said Richard. |
| 0:57.0 | Y-M-L, we're a full-service regulatory compliance consulting firm. |
| 1:01.0 | Our primary focus is on helping our clients with AML and K-Y-C regulation. |
| 1:08.4 | We help guide our clients through the registration and licensing process and then help them prepare their |
| 1:15.2 | AML program which for the majority of regulated entities within the |
| 1:21.0 | Bitcoin space the core is to develop and implement a written |
| 1:25.6 | AML program and so that's where we come into play. |
| 1:29.3 | Okay, I'm glad to be talking to you and I think it's a very, very important interview because we've got all these companies in the Bitcoin space that are innovating and doing all kinds of stuff, but you almost never hear about, you know, what AM AML means what KYC means what are the you |
| 1:46.1 | know the stumbling blocks what people have to know about so I want to delve |
| 1:49.1 | into that first of all for listeners in case you don't know and it's not obvious AML is anti money laundering and |
... |
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