HIGHLY REGULATED PODCAST EPISODE 1

Everything You Ever Wanted to Know About Financial Crimes & Risk Management - With Irene Kenyon (Director of Risk Intelligence at FiveBy Solutions, Fmr. Intelligence Officer at the U.S. Department of Treasury)

Happy Highly Regulated Podcast Release Day Everyone!!!!

After recording hours upon hours of really cool content with amazing people who are doing amazing things in various regulated spaces, I’m super excited to release my first episode of the Highly Regulated podcast. (What that means is I’m still learning how to edit and make things pretty so no silly emails about quality…yet.)

I am so beyond excited for this first episode with Irene Kenyon, one of the leading experts in financial risk management, for a few reasons…

1.) Irene’s career trajectory is amazing. She has been everywhere and seen things that we only read stories about. She is such an inspiration to women working in the regulatory and compliance space and we are lucky to sit down with her!

2.) My biggest complaint right now about startups in the fintech and crypto space is veeeeeeery few of them are actually doing the right thing with KYC (know your customer) and ML (money laundering) risk management. In this episode, Irene will go into detail as to why that is a biiiiig problem and what we can do to be compliant.

Sooooo…without further ado…take a look at the episode above and let me know what you think.

xoxo

Stevie