Know your customer (KYC) and anti-money laundering (AML) are umbrella terms for a set of processes and regulations implemented by financial institutions to prevent and detect financial crimes or other illegal activities in different countries worldwide. KYC, an identity
Safeguarding in crypto: protecting customer funds Introduction Electronic money institutions (EMIs) and crypto platforms are both on the rise and offering services customers aren’t receiving from traditional banking. However, with the rise of financial services companies also comes significant
Hi Su, thanks for taking the time to sit down with us and share your expertise and the real insights from your community about the current state of compliance, the key challenges, and how we can work together to
What do you look for when assessing a crypto platform’s compliance credentials? During the onboarding process, I’m looking to get a sense of how seriously the crypto platform takes compliance. How credible is their leadership team and compliance
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