Malcolm Wright
@malcolmwright.bsky.social
From tech to #Crypto #Compliance expert. Deputy CCO @OKX. Shaping #AML, #CFT & #RegTech globally. Passionate about innovation & compliance. 🌍 #Blockchain
As a Brit 🇬🇧, I’m embracing Thanksgiving 🦃 - why should my US colleagues 🇺🇸 have all the fun? In crypto terms, it’s “not my turkey, not my holiday,” but I’m celebrating anyway! Grateful for:
🌍 Crypto innovation
🚀 1+ year at OKX
🧩 7 years in crypto compliance
#thanksgiving #gratitude
🌍 Crypto innovation
🚀 1+ year at OKX
🧩 7 years in crypto compliance
#thanksgiving #gratitude
November 29, 2024 at 12:24 AM
As a Brit 🇬🇧, I’m embracing Thanksgiving 🦃 - why should my US colleagues 🇺🇸 have all the fun? In crypto terms, it’s “not my turkey, not my holiday,” but I’m celebrating anyway! Grateful for:
🌍 Crypto innovation
🚀 1+ year at OKX
🧩 7 years in crypto compliance
#thanksgiving #gratitude
🌍 Crypto innovation
🚀 1+ year at OKX
🧩 7 years in crypto compliance
#thanksgiving #gratitude
The Wolfsberg Group’s latest FAQs define digital assets, including #virtualassets ( #crypto ), #CBDCs, and anonymity-enhanced crypto 🔐. They address ML/TF risks and roles like DASPs & DASCOs, guiding FIs and regulators in this evolving space 🌍🪙. #vasp #cryptocompliance #aml #cft
bit.ly/3CLZP7x
bit.ly/3CLZP7x
Malcolm Wright on LinkedIn: Wolfsberg FAQ on Defining Digital Assets
The The Wolfsberg Group has released a set of FAQs to address the increasing engagement of financial institutions in the digital assets market 🪙. Known for…
bit.ly
November 26, 2024 at 12:27 PM
The Wolfsberg Group’s latest FAQs define digital assets, including #virtualassets ( #crypto ), #CBDCs, and anonymity-enhanced crypto 🔐. They address ML/TF risks and roles like DASPs & DASCOs, guiding FIs and regulators in this evolving space 🌍🪙. #vasp #cryptocompliance #aml #cft
bit.ly/3CLZP7x
bit.ly/3CLZP7x
#UK #FCA #crypto #regulation roadmap charts the path to 2026: #stablecoin rules, trading platform standards, market abuse policies, and governance reforms. Clearer #regulations for a secure and innovative crypto future. 🌐 #cryptoregulation #compliance #cryptocompliance bit.ly/3CL6tLo
Malcolm Wright on LinkedIn: UK FCA Crypto Regulatory Roadmap
🚀 The FCA’s Crypto Roadmap: Shaping the Future of UK Regulation 🏦
The #UK Financial Conduct Authority has shared its crypto roadmap, marking a pivotal step…
bit.ly
November 26, 2024 at 12:13 PM
#UK #FCA #crypto #regulation roadmap charts the path to 2026: #stablecoin rules, trading platform standards, market abuse policies, and governance reforms. Clearer #regulations for a secure and innovative crypto future. 🌐 #cryptoregulation #compliance #cryptocompliance bit.ly/3CL6tLo
🌐 New EBA Guidelines for Sanctions #Compliance 🌐
➡️ Unified standards for Financial Institutions, PSPs, CASPs to streamline #sanctions compliance, reduce risks, and ensure accountability.
📍 Deadline: 30 Dec 2025
( #Crypto #TravelRule under TFR: 30 Dec 2024 ).
More here: bit.ly/4hXpCK0
#EU
➡️ Unified standards for Financial Institutions, PSPs, CASPs to streamline #sanctions compliance, reduce risks, and ensure accountability.
📍 Deadline: 30 Dec 2025
( #Crypto #TravelRule under TFR: 30 Dec 2024 ).
More here: bit.ly/4hXpCK0
#EU
Malcolm Wright on LinkedIn: EBA Final Report Guidelines
🌐 New Guidelines for #EU #Compliance with Restictive Measures (#Sanctions) 🌐
The European Banking Authority (EBA) has released anticipated new guidelines…
www.linkedin.com
November 19, 2024 at 1:28 AM
🌐 New EBA Guidelines for Sanctions #Compliance 🌐
➡️ Unified standards for Financial Institutions, PSPs, CASPs to streamline #sanctions compliance, reduce risks, and ensure accountability.
📍 Deadline: 30 Dec 2025
( #Crypto #TravelRule under TFR: 30 Dec 2024 ).
More here: bit.ly/4hXpCK0
#EU
➡️ Unified standards for Financial Institutions, PSPs, CASPs to streamline #sanctions compliance, reduce risks, and ensure accountability.
📍 Deadline: 30 Dec 2025
( #Crypto #TravelRule under TFR: 30 Dec 2024 ).
More here: bit.ly/4hXpCK0
#EU
📣 On the hunt for a Product #Compliance Manager.
📌 Based in #Singapore / #HongKong - language skills a plus.
⭐ Take a look below - if this is you, click to apply! 👇
#jobopening #careeropportunity #careers #crypto #cryptocompliance #okx #jobs
www.linkedin.com/posts/malcol...
📌 Based in #Singapore / #HongKong - language skills a plus.
⭐ Take a look below - if this is you, click to apply! 👇
#jobopening #careeropportunity #careers #crypto #cryptocompliance #okx #jobs
www.linkedin.com/posts/malcol...
www.linkedin.com
November 18, 2024 at 6:09 AM
📣 On the hunt for a Product #Compliance Manager.
📌 Based in #Singapore / #HongKong - language skills a plus.
⭐ Take a look below - if this is you, click to apply! 👇
#jobopening #careeropportunity #careers #crypto #cryptocompliance #okx #jobs
www.linkedin.com/posts/malcol...
📌 Based in #Singapore / #HongKong - language skills a plus.
⭐ Take a look below - if this is you, click to apply! 👇
#jobopening #careeropportunity #careers #crypto #cryptocompliance #okx #jobs
www.linkedin.com/posts/malcol...