#41 - RegTalks with Gary Mushrow, Orbital

In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Gary Mushrow, Head of Compliance Product at Orbital. With over 15 years in fintech, Gary has led compliance strategies at companies like Payoneer and CurrencyFair. His expertise spans AML, sanctions screening, and blockchain analytics. He holds an MSc in Finance, a Diploma in GRC, and is a certified member of the International Compliance Association.

In this episode, Gary shares insights into his journey in compliance, the unique challenges he has encountered in the digital asset space, and what sets Orbital apart in the competitive landscape. He discusses the significance of holding multiple licenses across jurisdictions, the implications of the Travel Rule for virtual assets, and the potential impacts of the upcoming MiCA regulation. Join us as we explore the evolving landscape of compliance in the digital payments ecosystem and the innovations that could shape its future.