In this episode, Natasha Powell (Chief Compliance Officer at BCB Group) and Kym Routledge (Head of Financial Crime at BCB Group) offered valuable insights into the opportunities and challenges of making the transition to Crypto compliance roles, explaining how best to leverage people, processes and technology to make sure the move is as productive as possible. The pair were also great advocates for RegTech solutions and the newfound capabilities that they bring within transaction monitoring and customer screening in particular.
