Know Your Crypto Compliance Episode 2: All About SARs

The second episode of Know Your Crypto Compliance is here! A new YouTube series from Chainalysis centered around cryptocurrency policy, compliance, and enforcement in the fintech industry. This episode features Clark Flynt-Barr, Senior Policy Advisor, and Caitlin Barnett, Director of Regulation and Compliance, and special guest Beth Bisbee, Director of Investigation Solutions. Clark will cover US policy monthly highlights. Caitlin and Beth, former DEA, will chat about suspicious activity reports (SARs) from both a compliance and law enforcement perspective. Our episode concludes with Caitlin holding a fireside chat with Clark, chatting about her previous work with the FBI and how policies move through the Hill.

For each KYCC episode, we’ll have a fresh mix of essential information for the compliance, policy, and enforcement community about developments world-wide in crypto.

Chapters:
0:00 - Intro
0:40 – US Policy Monthly Highlights
3:32 – Suspicious Activity Reports
19:09 – Fireside Chat with Clark Flynt-Barr

Resources used and mentioned in this video:

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[stephensargeant]

I have to agree with Caitlin that Clark's LinkedIn wrap-ups captures the best news in the industry on a weekly basis. Love how many different perspectives this episode had