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.
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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)
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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)
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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)
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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
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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)
