aml

Read more about the article RegTech Demystified
regulation / security

RegTech Demystified

RegTech, commonly known as regulatory technology, comprises of all technologies designed to assist companies within the financial industry to comply with regulations. Many of the RegTech solutions primarily focus on…

Comments Off on RegTech Demystified
November 27, 2019
Read more about the article The Travel Rule Is Not Enough If Crypto Gets Adopted
security / regulation

The Travel Rule Is Not Enough If Crypto Gets Adopted

Last week, at a large fintech conference in Washington, DC, the head of the Financial Crimes Enforcement Network (FinCEN), the arm of the U.S. Treasury Department that enforces anti-money laundering…

Comments Off on The Travel Rule Is Not Enough If Crypto Gets Adopted
November 27, 2019