Risk Management in TradFi and DeFi
Public Key
Integrating On-Chain and Off-Chain Data for Effective Financial Investigations
This chapter explores the crucial relationship between on-chain and off-chain data in the context of financial investigations and consumer protection in crypto. It highlights the role of Chainalysis tools in identifying discrepancies and emphasizes the need for an integrated approach to enhance transaction monitoring and reduce financial crime risks.
Have you ever wondered how technological advancements like AI and crypto are reshaping compliance frameworks in the traditional financial industry?
Our next guest, Kamran Choudhary (Technical Director AFC, BCB Group) explains to Caitlin Barnett (Director of Regulation & Compliance, Chainalysis) all the technological factors that are impacting risk management and compliance in both TradFi and DeFi.
Kamran shares the dramatic shifts in the industry over the past decade and how technology, particularly AI and crypto, is enhancing the holistic compliance approach by BCB Group, a leading provider in regulated payment, wallet and trading services across fiat and crypto.
They both talk about the current challenge of regulations such as MICA, the emerging role of stablecoins and how regulatory evolution is influencing both established and emerging financial markets, while still highlighting the increased prioritization of cybersecurity in the wake of recent crypto hacks.
2 | Evolution and strategic importance of compliance in finance
4 | BCB Group's role in bridging fiat and crypto compliance
10 | How crypto companies can maintain banking relationships via good compliance
14 | Emerging threats in crypto: AI, money laundering and cybersecurity
20 | How the crypto industry should approach state sponsored hackers like Lazarus Group
24 | EU and UK crypto regulation and the impact it has on innovation in the industry
28 | MiCA: The double edge sword of clarity and comprehensive compliance costs
30 | Stablecoins, regulatory challenges and market fragmentation
33 | Decentralized IDs (DIDs) and enhance privacy and eliminate data oversharing
35 | Scaling and innovating payment solutions for 2025
Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.
- Website: BCB Group: One Platform - Pay, store, trade and earn fiat, stablecoins and digital assets globally
- Blog: Stablecoins – a thoroughbred payments solution
- Blog: Compliance – the key component of trust
- Article: BBVA will offer bitcoin and ether trading and custody services in Spain
- Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today)
- Event: Links 2025 Digital Premiere: Free virtual event bringing together the leaders defining the future of blockchain intelligence.
- Video: Hearing Entitled: Following the Money: Tools and Techniques to Combat Fraud (w/Jacqueline Burns Koven (Chainalysis’ Head of Cyber Threat Intelligence) testimony)
- YouTube: Chainalysis YouTube page
- Twitter: Chainalysis Twitter: Building trust in blockchain
- Caitlin Barnett *Host* (Director of Regulation & Compliance, Chainalysis)
- Kamran Choudhary (Technical Director AFC, BCB Group)
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