RAYCOR IN THE MEDIA
February 2024
“Binance’s Richard Teng wrestles with regulatory crises and CZ’s legacy in first 100 days as CEO”, Article in DL News, February 29, 2024.
December 2023
“Ex-Binance Compliance Chief Sees Lessons from Crypto Legal Woes”, Article in Bloomberg Law, December 19, 2023.
October 2023
Digital Assets Compliance: AML, Sanctions and Regulatory Oversight: 2nd Forum. hosted by American Conference Institute
Co-host of a panel titled The Legal and Compliance Pitfalls of Pilot Programs, Test Cases and New Products: How to Prioritize Compliance from the Start
June 2023
Compliance in Web3, DeFi, and DeSci, hosted by Persona
First guest speaker in the Persona spotlight series; spoke on all things compliance in the Web3 and DeFi fields, as well as the burgeoning field of DeSci; watch here:
Compliance in Web3, DeFi and DeSci with Christina Rea (withpersona.com)
May 2023
“Sponsor Banks & Banking as a Service: The Importance of Choosing the Right Tech Vendors”, Blog Post for Persona, May 30, 2023.
Sponsor Banks & Banking as a Service (BaaS) 101 | Persona (withpersona.com)
May 2023
5 Evolving Fraud Trends in the Banking Industry, hosted by Unit21
Guest speaker for a Unit21 webinar on detecting and preventing fraud for fintech companies; watch here:
5 Evolving Fraud Trends in the Banking Industry & How to Prevent Them (unit21.ai)
February 2023
“Compliance Officer Resources: 5 Underground Channels to Explore”, Blog Post for Unit21, February 10, 2023. Compliance Officer Resources: 5 Underground Channels to Explore - Blog | Unit21
June 2022
Women in Compliance: The Fintech Edition, hosted by Clausematch
One of six panelists in a 60-minute session discussing women’s contributions to the world of compliance in the fintech industry; watch here: Women in Compliance The FinTech Edition (youtube.com)
