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MiCA and Transfer of Funds regulations published in the EU Official journal
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
How Transaction Monitoring Helps Against Suspicious Activities in Pig Butchering
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?
iSPIRAL Advances Anti-Money Laundering Compliance
iSPIRAL, the region’s leading provider of regulatory technology solutions, recently demonstrated its ongoing commitment to combating money laundering and promoting regulatory compliance through its sponsorship
Compliance tips: Identifying and Mitigating high-risk areas
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
Exploring Crypto Laundering: Techniques and Effective Mitigation Strategies
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
iSPIRAL participated at the EBA RegTech Workshop in Paris, France
Exciting News! Our Managing Director, Christos Ttiniozou participated at the prestigious EU SDFA RegTech Workshop by the European Banking Authority on 31/5-1/6 that took place
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
