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What it means for EU member states? Market in Crypto Assets (MiCA) and Transfer of Funds Regulation (TFR) were published in the Official Journal of

Did you know that transaction monitoring systems play a significant role in helping financial institutions to spot suspicious activities within industries like pig butchering? How?

In the world of compliance, it is crucial to identify and address high-risk areas effectively. Many of these risks stem from high-risk clients, making it

In the field of financial crime, criminals constantly seek ways to launder illicit funds while evading detection and obscuring asset ownership, making it difficult for

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

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

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

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