Main compliance considerations in the crypto industry

cryptocurrency transaction monitoring solution

When designing their AML program, crypto asset service providers need to consider the following: 👉 Collect Adequate information: The crypto asset provider must collect sufficient information from its customers.This is necessary to effectively understand the money laundering and terrorist financing (ML/TF) risks associated with the potential business relationship and create the customer’s economic profile. 👉 Customer […]

iSPIRAL is attending the EBA RegTech Workshop in Paris, France

Exciting News! Our Managing Director, Christos Ttiniozou is attending the prestigious EU SDFA RegTech Workshop by the European Banking Authority on 31/5-1/6 in Paris, France! 🎉 We are proud to announce that Christos Ttiniozou, has been invited to participate in this exclusive Regtech Workshop by the European Banking Authority. This event is an opportunity for […]