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#41 - RegTalks with Gary Mushrow, Orbital

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Manage episode 493489797 series 2922377
Content provided by Claus Christensen and Know Your Customer. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Claus Christensen and Know Your Customer or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Gary Mushrow, Head of Compliance Product at Orbital. With over 15 years in fintech, Gary has led compliance strategies at companies like Payoneer and CurrencyFair. His expertise spans AML, sanctions screening, and blockchain analytics. He holds an MSc in Finance, a Diploma in GRC, and is a certified member of the International Compliance Association.

In this episode, Gary shares insights into his journey in compliance, the unique challenges he has encountered in the digital asset space, and what sets Orbital apart in the competitive landscape. He discusses the significance of holding multiple licenses across jurisdictions, the implications of the Travel Rule for virtual assets, and the potential impacts of the upcoming MiCA regulation. Join us as we explore the evolving landscape of compliance in the digital payments ecosystem and the innovations that could shape its future.

  continue reading

44 episodes

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Manage episode 493489797 series 2922377
Content provided by Claus Christensen and Know Your Customer. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Claus Christensen and Know Your Customer or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Gary Mushrow, Head of Compliance Product at Orbital. With over 15 years in fintech, Gary has led compliance strategies at companies like Payoneer and CurrencyFair. His expertise spans AML, sanctions screening, and blockchain analytics. He holds an MSc in Finance, a Diploma in GRC, and is a certified member of the International Compliance Association.

In this episode, Gary shares insights into his journey in compliance, the unique challenges he has encountered in the digital asset space, and what sets Orbital apart in the competitive landscape. He discusses the significance of holding multiple licenses across jurisdictions, the implications of the Travel Rule for virtual assets, and the potential impacts of the upcoming MiCA regulation. Join us as we explore the evolving landscape of compliance in the digital payments ecosystem and the innovations that could shape its future.

  continue reading

44 episodes

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