Surveillance Finance 101 with Seth Hertlein and Michael Mosier

Surveillance Finance 101 with Seth Hertlein and Michael Mosier: Seth Hertlein, VP Global Head of Policy at Ledger, and Michael Mosier, Co-Fouder of legal boutique Arktourous, explain the modern financial surveillance apparatus. They discuss topics such as FATF, FinCEN, AML/KYC, and OFAC and how these entities and their rules affect financial surveillance. The conversation also touches on topics like the Bank Secrecy Act and the process of getting on the OFAC SDN List. Overall, it provides a comprehensive overview of the surveillance mechanisms in the financial sector.