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The risk-based approach in CDD
Blog

The risk-based approach in CDD

Regulated entities use the risk-based approach to identify and assess the potential money laundering and terrorist financing risks associated with a financial transaction or customer

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Financial crime trends in 2023
Blog

Financial crime trends in 2023

Financial crime is a constantly evolving threat affecting individuals, businesses, and governments worldwide. Each year, new trends emerge as criminals seek new ways to exploit

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Stablecoins and MiCA
Blog

Stablecoins and MiCA

Stablecoins are cryptocurrencies whose value is tied (“pegged”) to another asset. This asset can be a fiat currency, a commodity, another cryptocurrency, or a financial

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