@malcolmwright.bsky.social
From tech to #Crypto #Compliance expert. Deputy CCO @OKX. Shaping #AML, #CFT & #RegTech globally. Passionate about innovation & compliance. 🌍 #Blockchain
As a Brit 🇬🇧, I’m embracing Thanksgiving 🦃 - why should my US colleagues 🇺🇸 have all the fun? In crypto terms, it’s “not my turkey, not my holiday,” but I’m celebrating anyway! Grateful for:
🌍 Crypto innovation
🚀 1+ year at OKX
🧩 7 years in crypto compliance
#thanksgiving #gratitude
The Wolfsberg Group’s latest FAQs define digital assets, including #virtualassets ( #crypto ), #CBDCs, and anonymity-enhanced crypto 🔐. They address ML/TF risks and roles like DASPs & DASCOs, guiding FIs and regulators in this evolving space 🌍🪙. #vasp #cryptocompliance #aml #cft
bit.ly/3CLZP7x
#UK #FCA #crypto #regulation roadmap charts the path to 2026: #stablecoin rules, trading platform standards, market abuse policies, and governance reforms. Clearer #regulations for a secure and innovative crypto future. 🌐 #cryptoregulation #compliance #cryptocompliance bit.ly/3CL6tLo
26.11.2024 12:13 — 👍 4 🔁 0 💬 0 📌 0
🌐 New EBA Guidelines for Sanctions #Compliance 🌐
➡️ Unified standards for Financial Institutions, PSPs, CASPs to streamline #sanctions compliance, reduce risks, and ensure accountability.
📍 Deadline: 30 Dec 2025
( #Crypto #TravelRule under TFR: 30 Dec 2024 ).
More here: bit.ly/4hXpCK0
#EU
📣 On the hunt for a Product #Compliance Manager.
📌 Based in #Singapore / #HongKong - language skills a plus.
⭐ Take a look below - if this is you, click to apply! 👇
#jobopening #careeropportunity #careers #crypto #cryptocompliance #okx #jobs
www.linkedin.com/posts/malcol...
