Skip to content
RollCall logo

Podcasts

Kyckr gives the scoop on anti-money laundering compliance

Fintech Beat, Ep. 83

A tidal wave of increased global regulation, and fines, has made Know Your Customer, or KYC, compliance more important than ever.
A tidal wave of increased global regulation, and fines, has made Know Your Customer, or KYC, compliance more important than ever. (Getty Images/iStockphoto)
By Chris Brummer and Evan Campbell
Posted February 23, 2021 at 4:00am

Kyckr CEO Ian Henderson joins the show to share the company’s latest report canvasing where anti-money laundering enforcement has taken off and why. Plus: Do local authorities tend to target international companies?

More podcast content

Show Notes:

Recent Stories

The Wisconsin State Capitol in Madison houses both chambers of the state Legislature along with the Wisconsin Supreme Court and the Office of the Governor.

Wisconsin enters spotlight again with another high-spending Supreme Court race

Both chambers are in recess for the first time in the 119th Congress.

Editor’s Note: The 119th Congress in numbers, mid-March edition

The Supreme Court of the United States is pictured in Washington.

Supreme Court to weigh use of race in redistricting

Dayana Bergman, a military spouse, wipes tears after speaking during a town hall at Woodlawn High School in Woodlawn, Md., on Thursday with Sens. Angela Alsobrooks and Chris Van Hollen, Reps. Kweisi Mfume and John “Johnny O” Olszewski Jr., and Councilman Pat Young.

Photos of the week | March 17-21, 2025

Tennessee Rep. John W. Rose, here arriving for a House GOP caucus meeting in June, is running for governor.

Tennessee Rep. John Rose announces bid for governor 

President Donald Trump signs an executive order to reduce the size and scope of the Education Department as schoolchildren sign their own versions nearby during a ceremony in the East Room of the White House on Thursday.

Trump signs executive order aimed at dismantling Education Department