Crypto Compliance, AML & Fraud in Web3 w/ Stephen Sargeant

Fraudology is presented by Sardine.If you were to create a Venn diagram of the AML/Compliance and fraud prevention industries, there would be some overlap. Although often, the two departments within a company & the 2 industries don't collaborate as much as maybe they should. In today's episode, Stephen Sargeant, creator of Airdropd, a company focused on bringing together professionals in the crypto compliance industry talks about:His unique career path, why he went from being the Deputy Manager of Compliance Investigations at Bitfinex to creating his own company to share information & connect others in the AML/Compliance world of Web3Some of the massive opportunities created by all that encompasses "Web3", how "fraud is AML in motion", and why more people in fraud prevention should consider cross-training in complianceTips for how to get started in the Web3 world, whether in fraud or AML if you're interested in moving to the blockchain and crypto spaceSome great examples (and stories!) of crypto investigations and why regulations may help to prevent fraud that impacts customers & customer trustStephen posts educational content on LinkedIn, so be sure to connect with him! https://www.linkedin.com/in/stephen-brent-sargeant-cams/Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.Mentioned in this episode:2023-q4-postroll sardine 1