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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: Crypto Compliance, AML & Fraud in Web3 w/ Stephen Sargeant
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai If you were to create a Venn diagram of the AML/Compliance and fraud prevention industries, there would be some overlap. Although often, the two departments within a company & the 2 industries don't collaborate as much as maybe they should. In today's episode, Stephen Sargeant, creator of Airdropd, a company focused on bringing together professionals in the crypto compliance industry talks about:His unique career path, why he went from being the Deputy Manager of Compliance Investigations at Bitfinex to creating his own...