News room
A newsroom is the central place where we might share relevant information regarding upcoming news concerned AML, Compliance, and other connected topics.
Crypto Regulation Review:
What can we expect from the Regulators globally? How Digital Assets Make an Impact to The Business Perception In order to dive …
Why GDPR is important for a business?
Or how much as individual should I be concerned regarding it? In the previous articles we were reviewing the AML rules and …
KYC in Blockchain
To remain competitive in the current digitalized market majority of the companies find themselves in need to catch up with the rapidly …
Fintech Compliance
As on previous paper it was observed that the regulatory framework should encourage FinTech innovation and tackle regulatory barriers. Like majors’ markets are open, …
The Prospect of Fintech’s: Risk and Regulatory Compliance
Recently, affected by pandemic, consumers were forced to move more digital, therefore behavior of clients was impacted dramatically. Furthermore, financial system has …
6th AML Directive – What is expected
AML is the most rapid legislation which directly impacts the businesses and their behavior in the European union (hereinafter – EU). Therefore, …