Brandi Reynolds, Manging Director of Bates Group’s MSB, FinTech and Cryptocurrency practice, is quoted in the recent “Guide to Anti-Money Laundering for Crypto Firms” from ComplyAdvantage.
Ms. Reynolds, a leader in AML Compliance, is also a contributor to the Guide, which is designed to serve as a practical, hands-on resource for financial compliance professionals working in the crypto industry.
She provides expert insight on effective AML controls, including transaction monitoring, and weighs in with details—and warnings—on an area of compliance that “is arguably where crypto firms and traditional banking diverge the most.”
