Hey everyone! I’m happy to share with you this interview with Rajpal Khangura. He is CAMS and certified cryptocurrency investigator.

Rajpal has a diverse range of experience: consulting crypto firms and online gaming companies, as well as combatting money laundering and terrorist financing. Hence, we spoke a lot about electronic payments and the future regulation of cryptocurrencies in Europe, taking into account geographical risks and also what a real MLRO will do if they encounter a suspicious transaction.

I hope you enjoy the video!

Useful links:
Sumsub's KYC/AML service: https://sumsub.com/kyc-compliance/

Chapters:
00:00 Intro
08:26 Blockchain analysis
21:50 The source of wealth?
30:41 Geographical risk
35:55 One last question

More about us:
https://sumsub.com
sumsubcom
Twitter: Sumsubcom
Instagram: sumsubcom
LinkedIn: admin

#AML
#blockchain
#crypto
#sumsub
#sumsubforexperts