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25 May 2022, 3:58 am
There are other considerations within the compliance regime that go beyond pure transaction screening with the immediate counterparty,” said Alex Zerden, a former Treasury official who worked on Global Magnitsky Act sanctions and founder at Capitol Peak Strategies, a digital asset and risk advisory firm. [read post]
11 Dec 2023, 9:07 am
Transformative approaches to compliance and regulatory challenges moderated by Shruti Ajitsaria, head of Fuse at Allen & Overy and featuring Ashton Boon, chief risk officer at the Mayo Clinic, Alex Zerden, founder and principal at Capitol Peak Strategies, Hemma Lomax, VP and general counsel for integrity, governance, risk and compliance at Zendesk, and Steve Marsh, CEO of Archivist Capital and chairman and founder of Smarsh. [read post]
