Finally decided to do a mini-series on the Anti-money laundering (AML) regulations + KYC. This will be the first cast going over high-level regs + some examples to understand basics

Crypto | Custody | Serial Amateur
📍Dostoevsky’s Piano

Wow, what a comprehensive thread. In summation, if I want to do something that requires KYC, I hire someone like you.

What a headache.

building /beachfront × Architech × Excessively Black × East Coast kid on the West Coast

This also focused on Banks, the most regulated institutions :) 

I'll do another thread on why FinTechs + Crypto companies get off easier