Surveillance Finance 101 with Seth Hertlein and Michael Mosier

Seth Hertlein, VP Global Head of Policy at Ledger, and Michael Mosier, Co-Fouder of legal boutique Arktourous, Build Exante - FinCEN, Treasury, and Chief Technical Counsel at Chainalysis join us on today’s show to explain the modern financial surveillance apparatus. FATF, FinCEN, AML/KYC, OFAC...the blacklists, the greylists. How does it all work? Who makes the rules?

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TIMESTAMPS

0:00 Intro
9:10 Financial Surveillance 
13:10 Data Collection
17:10 The Bank Secrecy Act 
20:30 SARS
23:10 Understanding the Enforcers 
30:30 Goals for FINCEN
38:55 OFAC Explained 
51:11 Strict Liability 
56:26 Process of Getting OFAC SDN List 
1:00:50 Tornado Cash
1:11:05 What Should We Do? 
1:21:05 Closing & Disclaimers 

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RESOURCES

Michael Mosier
https://twitter.com/m_mosier_  

Seth Hertlein
https://twitter.com/SethHertlein  

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