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

Rep. Michelle Fischbach, R-Minn., speaks during a House Rules Committee hearing in the Capitol.

Year-round E15 supporters hopeful for amendment to farm bill

Speaker Mike Johnson, R-La., arrives for a meeting in the Capitol earlier this month. GOP leaders have set some ambitious goals for next week, including action on a Senate-passed budget resolution, a spy powers extension and the farm bill.

Wrapup: Senate all-nighter puts ICE in Johnson’s court

Rep. Chip Roy, R-Texas, leaves the Capitol on Thursday. He has been among Republicans seeking changes to the FISA law. (Tom Williams/CQ Roll Call)

New FISA proposal unveiled in House

Capitol Lens | Sniper active

A sign urges early voters to vote “yes” on the Virginia redistricting referendum at the Ellen M. Bozman Government Center in Arlington, Va., last month.

Virginia Supreme Court sets oral arguments on redistricting

The Department of Justice headquarters in Washington.

DOJ watchdog to review Epstein disclosure law compliance