Resources
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The benefits of real-time transaction monitoring
Real-time transaction monitoring is beneficial for all entities that are vulnerable to money laundering and terrorist financing (ML/TF) such as banks, money service businesses, insurance
Navigating and Mitigating Money Laundering and Terrorist Financing (ML/TF) risks in Non-Fungible Tokens (NFTs)
Blockchain technology has transformed the way we store and transfer data, creating a secure and decentralized network that allows for transparent transactions without the need
Main compliance considerations in the crypto industry
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
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!
iSPIRAL Team Organising a Beach Cleanup for a Greener Tomorrow
iSPIRAL showcased its commitment to environmental sustainability and Corporate Social Responsibility through a successful beach cleanup activity. The event, organized as part of iSPIRAL’s iMATTER
International bodies in the fight of money laundering and terrorist financing (ML/TF)
ML/TF pose significant threats to the global financial system and the stability of economies around the world. To combat these illicit activities, several international bodies
AML regulations around Europe – The Gambling Industry
Anti-Money Laundering (AML) regulations are particularly important for the gambling industry, as this is a sector which is considered vulnerable to being used for money
Why compliance matters
Compliance is essential for any business that wants to operate responsibly, manage risks, and protect its reputation. It’s not just about following rules and regulations,
Anti-Financial Crime News: The new EU Anti-corruption measures
The European Commission has announced new measures to combat corruption both within the EU and globally. What is the purpose of the new Anti-corruption rules?
