As Binance rapidly matures within the industry, they're stepping up their game by bolstering their compliance and risk program through a series of significant new hires.
This episode covers:
-How these expert recruits, including industry veterans from financial giants like PayPal, Morgan Stanley, HSBC, and more, are positioning Binance at the forefront of security and regulation
-The implications for Binance's global user base and insights from Binance's Chief of Compliance, Noah Perlman
-How Binance's efforts are shaping the future of cryptocurrency security
A special thanks to our sponsors, Binance Africa, for supporting this episode.
About Binance
Binance is the world's leading blockchain ecosystem and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users and features an unmatched portfolio of crypto products and offerings, including trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more. For more information, visit: https://bit.ly/4gbOtZR
Disclaimer: For the avoidance of doubt, the use of the terminology of depositing or withdrawing does not mean that Binance receives, holds, or releases any fiat currency through its platform nor does it contemplate any deposit taking, remittances or similar activity by Binance.
Risk Warning: Digital asset prices are subject to high market risk and price volatility. The value of your investment may go down or up, and you may not get back the amount invested. You are solely responsible for your investment decisions and Binance is not liable for any losses you may incur.
Past performance is not a reliable predictor of future performance. You should only invest in products you are familiar with and where you understand the risks. You should carefully consider your investment experience, financial situation, investment objectives and risk tolerance and consult an independent financial adviser before investing. This material should not be construed as financial advice. For more information, see our Terms of Use and Risk Warning.
Episode Agenda
Introduction to the Episode
Overview of the FinTech Friday series
Mention of it being the final episode of a 12-part series
Focus on blockchain technology and cryptocurrency
Highlighting Binance's new recruitments for compliance and investigation teams
Binance's Compliance and Investigation Teams Expansion
Binance's status as a global blockchain ecosystem
Rapid maturation of the industry and the company
Planned increase in compliance staff to over 645 employees by end of 2024
Current employment details of compliance staff and contractors
Key Compliance Hires at Binance
Todd McElduff's appointment as Enterprise Compliance Director
Responsibilities with law enforcement and special investigations
Transaction monitoring, market surveillance, and sanctions compliance
Todd's 20 years of experience in traditional finance and fintech
Listen on Apple Podcasts: https://podcasts.apple.com/gb/podcast/binance-bolsters-up-its-compliance-and-risk-program/id1508825103?i=1000678610819
Listen on Spotify: https://open.spotify.com/episode/1HPIpHV5H6MtInrsKfq3Jr
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