RAYCOR IN THE MEDIA

Fraud Fighters Virtual Summit, Hosted by Unit21

Co-panelist; Chop Chop: Stopping Pig Butchering Scams

Image Source: Unit21

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.

Image Source: Persona

5 Evolving Fraud Trends in the Banking Industry
and How to Prevent Them

Guest speaker for a Unit21 webinar on detecting and preventing fraud for fintech companies.

Image Source: Unit 21

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

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