#65 - AML & Crypto with Compliance Expert Amber D. Scott

Amber D. Scott (@OutlierCanada) specializes in Canadian anti-money laundering (AML), counter terrorist financing (CTF), privacy, and regulatory compliance. In addition to being a Certified Anti-Money Laundering Specialist (CAMS) Amber is also a Certified Privacy Professional (CIPP). In 2013, she founded Outlier Solutions Inc. to provide anti-money laundering (AML) solutions to Canadian reporting entities.

Show highlights:

[1:55] Apple gift card story

[6:50] Why work in AML and compliance

[14:20] When projects should bring on compliance specialists

[21:00] What is money laundering

[22:10] Ozark

[24:00] 3-5% of GDP is associated with money-laundering

[35:00] Crypto & money laundering

[42:40] History of money laundering

[102:00] Project Participate

& much more

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Disclaimer: Jacob Robinson and his guests are not your lawyer. Nothing herein or mentioned on the Law of Code podcast should be construed as legal advice. The material published is intended for informational, educational, and entertainment purposes only. Please seek the advice of counsel, and do not apply any of the generalized material to your individual facts or circumstances without speaking to an attorney.