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The Fintech Bridge Ep 35 ft Christina Rea, RayCor Consulting
Podcast guest; Hosted by the Technology Association of Oregon
Image Source: Technology Association of Oregon
Pioneering Scalable Compliance with Christina Rea
Podcast guest; Edge For Tomorrow
Image Source: Edge for Tomorrow; YouTube
From Black Box to Blueprint: Building Governance & Regulatory Trust in AI for AML
Co-panelist; Webinar presented in partnership by Unit21 and RayCor Consulting
Image Source: Unit21
AWIC Webinar: The State of Crypto: Market Regulation & Risk Updates
Co-panelist
Image Source: AWIC
Blockworks Roundtables, Sponsored by Unit21
Co-panelist; Navigating Crypto’s Regulatory Reckoning
Future of FinCrime Skills 2025, Hosted by Association of Certified Financial Crime Specialists
Featured Speaker; AI in Financial Crimes Compliance Balancing the Good and Evil
Image Source: ACFCS
RayCor Consulting Unveils Two Game-Changing Compliance Solutions Ahead of Fintech Meetup
Press Release, Payments Dive, March 7, 2025
Image Source: RayCor
Fraud Fighters Virtual Summit, Hosted by Unit21
Co-panelist; Chop Chop: Stopping Pig Butchering Scams
ACAMS The Assembly Fintech & Crypto, Hosted by ACAMS
Keynote speaker, Binance.US: A Compliance Chief’s Lessons Learned
Image Source: ACAMS
Here’s Why DeFi Platforms Using Ethereum are Facing Scrutiny
Segment on CNBC’s CryptoWorld, May 20, 2024.
Image Source: CNBC
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.
Image Source: DL News
Ex-Binance Compliance Chief Sees Lessons from Crypto Legal Woes
Article in Bloomberg Law, December 19, 2023.
Image Source: Bloomberg News
Digital Assets Compliance: AML, Sanctions and Regulatory Oversight: 2nd Forum
Co-host; The Legal and Compliance Pitfalls of Pilot Programs, Test Cases and New Products: How to Prioritize Compliance from the Start
Image Source: American Conference Institute
Compliance in Web3, DeFi, and DeSci, Hosted by Persona
First guest speaker in the Persona spotlight series. Discussed compliance in Web3, DeFi, and the emerging field of DeSci.
Image Source: Persona
Sponsor Banks & Banking as a Service: The Importance of Choosing the Right Tech Vendors
Blog Post for Persona, May 30, 2023.
5 Evolving Fraud Trends in the Banking Industry and How to Prevent Them
Co-Panelist: Unit21 webinar on detecting and preventing fraud for fintech companies.
Compliance Officer Resources: 5 Underground Channels to Explore
Blog Post for Unit21, February 10, 2023
Image Source: Unit 21
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
Image Source: Clausematch
Contact us today to start future-proofing your fintech compliance solutions.
