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Crypto
Article | 2 min
Peer-to-peer crypto payments are easy, instant and secure. Behind the scenes are complex security and compliance requirements.
Article | 6 min
To truly become a full-fledged powerhouse in the financial system, cryptocurrencies will need to have effective compliance measures in place.
Payments
Article | 7 min
Central bank digital currencies (CBDCs) will affect payment systems and have ramifications for identity, privacy and even how we think about money.
AML
Creating a robust 5AMLD program now will not only serve for the short term, but set up the organization to thrive as regulations continue to evolve.
Article | 8 min
Charlene Cieslik, chief AML officer at Coinsquare on compliance requirements, regulatory liaising, government consultation, vendor partner management ...
Article | 3 min
Financial institutions (FIs) and merchants are getting used to life with the European Union’s 5AMLD, which took effect on January 10, 2020.
Identity Verification
Regulators are increasingly scrutinizing digital currency platforms (exchanges) to make sure that they operate fairly, securely and in compliance.
Individual Verification (KYC)
Trulioo has added Malta to its global identity verification coverage. A member of the EU, Malta is fast becoming a cryptocurrency and gaming hub.
What are effective use-cases and business models for cryptoassets & are there appropriate rules and procedures for financial oversight in place?
Fintech conference to bring the "who’s who" of finance and technology together under one roof - November 27-28, San Francisco, CA.
Article | 4 min
5AMLD is an update of 4AMLD and is for the “prevention of the use of the financial system for the purposes of money laundering or terrorist financing.”
The market is hot for Initial Coin Offerings (ICO), so the timing is right, but make sure you cross your launch is fully compliant.