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Paul Burak is a regulatory compliance expert with 15+ years of experience, specialized in the cryptocurrency industry, focusing on financial crime and securities law compliance. Expert on anti-money laundering, anti-terrorist financing, economic sanctions and fraud. Knowledgeable in securities legislation as applicable to cryptoasset trading platforms.
Talks About #antimoneylaundering #riskmanagement
Preferred Locations #NorthAmerica
The Digital Assets industry, including cryptocurrency and NFTs, is rapidly growing – and attracting intensified scrutiny from key regulators, including OFAC, FinCen, DFS, DOJ, along with Biden’s new Executive Order.
