Yes, in US fintech there are mandatory courses in anti-money laundering and know your customer laws that programmers are required to take along with everyone el

Yes, in US fintech there are mandatory courses in anti-money laundering and know your customer laws that programmers are required to take along with everyone else. I don’t know what exists in the crypto world operating in the Bahamas, but I’m not going to lose a lot of sleep if the FTX director of engineering winds up going to prison for this.