Kamran Choudhary

Kamran Choudhary, Technical Director for Anti-Financial Crime at BCB Group, discusses the dramatic shifts in risk management driven by technology in both traditional finance and DeFi. He highlights how AI and crypto reshape compliance practices and the regulatory landscape, including MiCA and stablecoins. The conversation addresses the pressing need for cybersecurity following crypto hacks and the evolving role of compliance officers as strategic assets. Kamran also explores the growing integration of on-chain and off-chain data to combat financial crime risks.