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Sean Cunningham

Sean Cunningham

Sean Cunningham (named changed due to bad actors) is an experienced compliance professional with over 15 years of experience in adhering to various AML/CTF regulations globally and fraud/scam prevention across various financial services including crypto services. He has been actively involved in global initiatives aimed to enhance AML/CTF frameworks within companies with a key output of these being to further educate customers/industry in the area. Given the recent digital advancements used in frauds and scams, Sean wants to ensure individuals are aware of some of the basic identifiers to allow early awareness and hopefully reduce personal losses.
Compliance Expert

Articles compliance-checked by Sean Cunningham

best Australian crypto exchange CoinJar
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AI and Crypto: How is AI Being Used in the Cryptocurrency Industry?

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What Are Layer 0, Layer 1, Layer 2 and Layer 3 in Crypto?

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