Portal Digital Fund Webinar February 2021 – Stable Coins and the state of digital asset custody and the potential counterparty risk as in the digital currency space.
Peter advises supervisory bodies, financial institutions, and FinTech firms on regulatory compliance and corporate governance. Pete has served as the day-to-day lead for multiple digital assets clients, including supporting the State of Wyoming – Division of Banking to draft their crypto-specific AML Manual and Supervision Handbook. He has developed enterprise AML and OFAC-specific policies and programs in the United States, Canada, Denmark, and Mexico, as well as multiple global financial crimes, risk assessments. He is an expert in Regtech and its application in this exciting new space.