Resources
Discover the latest compliance updates and documents
Filter by resource type:
Our Secret Santa 2022
As we head into the Christmas season, our team is getting into a festive mood and what would be a better way to share some
The iSPIRAL team attends the Digital Banking Asia Conference
The iSPIRAL team attended the Digital Banking Asia Conference, held on December 6th at Dusit Thani Manila Hotel in Philippines. The banking event was a
The importance of transaction monitoring
The financial services sector is one of the heavily regulated sectors around the world. Entities offering financial services are required to prevent criminals from abusing
Understanding sanctions lists
Sanctions are measures imposed by governments or bodies to achieve the objectives of the foreign policy of a country or a group of countries without
KYT in crypto – is it necessary?
The rise of the crypto industry during the last few years has drawn the interest of people looking to invest in other non-traditional products. As
The FTX collapse – a timeline
FTX was one of the greatest crypto exchange companies in the world founded in 2019 by Sam Bankman-Fried. The FTX platform allowed people to buy
What is the purpose of customer screening?
Customer screening allows regulated entities to perform watch list checks for their potential and existing their clients and identify risks associated with the business relationship.
Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering scheme
Sergei and Ivan Turogin were arrested in Tallin, Estonia, for their involvement in a $575 million cryptocurrency fraud and money laundering conspiracy (See source in
iSPIRAL participating at the 5th Radisson Blu Larnaka International Marathon
iSPIRAL proudly participated once again at the 5th Radisson Blu Larnaka International Marathon. The event took place on Sunday 20th of November 2022 and it
