Knowledge & training Insights - ComplyAdvantage

How to leverage agentic AI for scalable AML compliance

Find out more

Solutions
- ComplyAdvantage Mesh
  An industry-leading and trusted SaaS-based risk intelligence platform that unites global intelligence to beat financial crime.
- Financial Crime Risk Intelligence
  Market-leading global risk and compliance intelligence with extensive coverage.
Pricing
Partnerships
Insights
- Insights
  Explore our latest materials designed for compliance leaders and practitioners.
- Featured insights
  - The State of Financial Crime 2025
    Explore our latest landmark annual report, built on a survey of 600 senior global financial crime decision-makers.
Company
- Company
  Behind our AI-driven platform is a team reshaping how enterprises fight financial crime. Explore who we are, what’s new, and how to connect.
- Careers
  We’re building the future of financial crime risk management. Explore open roles and find out how you can make an impact with us.
  - Open positions

Get a demo

AML compliance Crypto Knowledge & training

An overview of AML crypto regulations in the EU

The cryptocurrency and virtual asset market in the European Union (EU) has become a huge one, with projected revenues set to reach around €22.5 billion, according to some sources. Momentum in the region is unlikely to dissipate, particularly with the […]

6 minute read

AML compliance Crypto Knowledge & training

AML regulations for UK crypto firms: Top compliance tips

Cryptocurrencies and virtual assets (VAs) remain high on the global financial agenda in 2025, and the UK is no exception. Crypto’s decentralized nature allows for fast and low-cost transactions, including across borders. While this clearly appeals to consumers, crypto’s speed […]

6 minute read

Cryptocurrency in India

AML compliance Crypto Knowledge & training

Is Cryptocurrency Legal In India?

Is Cryptocurrency Legal In India? Cryptocurrency in India: Not legal tender Cryptocurrency exchanges: Regulations being considered Cryptocurrency is not legal tender in India. While cryptocurrency in India can be exchanged due to the absence of a robust regulatory framework, a […]

3 minute read

Image of China Cryptocurrency Regulation

AML compliance Crypto Knowledge & training

China Cryptocurrency Regulation

Is Cryptocurrency Legal in China? Cryptocurrencies: Not legal tender Cryptocurrency exchanges: Illegal The People’s Bank of China (PBOC) banned financial institutions from handling Bitcoin transactions in 2013 and went further by banning ICOs and domestic cryptocurrency exchanges in 2017. In […]

3 minute read

Image of South Korea Cryptocurrency Regulation

Regulation Crypto Knowledge & training

South Korea Cryptocurrency Regulation

Is Cryptocurrency Legal in South Korea? Cryptocurrencies: Not legal tender Cryptocurrency exchanges: Legal, must register with FSS Currently, South Korea cryptocurrency regulation means that crypto is not considered legal tender. Exchanges, while legal, are part of a closely-monitored regulatory system. […]

3 minute read

Image of Switzerland cryptocurrency regulation

AML compliance Crypto Knowledge & training

Switzerland cryptocurrency regulation

Is Cryptocurrency legal in Switzerland? Cryptocurrencies: Legal, accepted as payment in some contexts Cryptocurrency exchanges: Legal, regulated by SFTA and FINMA In Switzerland crypto and virtual currencies are classified as assets or property. Exchanges are legal and, depending on the […]

3 minute read

Japan cryptocurrency

AML compliance Crypto Knowledge & training

Japan Cryptocurrency Regulations

Is cryptocurrency in Japan legal Cryptocurrencies: Legal, treated as property Cryptocurrency exchanges: Legal, must register with the Financial Services Agency Japan currently has the world’s most progressive regulatory climate for cryptocurrencies and recognizes Bitcoin and other digital currencies as legal […]

3 minute read

AML compliance Crypto Knowledge & training

How to comply with Singapore’s AML regulations for crypto firms

Singapore has a well-earned reputation as a global center for leading-edge financial services, with its regulatory model praised for its innovation-friendly outlook. This includes the virtual asset industry: the Singaporean crypto market is expected to attract 4.19 million users by […]

6 minute read

AML compliance Crypto Knowledge & training

AML regulations for Canadian crypto firms: 2025 updates

As the second-largest economy in North America, Canada is an important financial center on the global stage – and its crypto market is no exception. The country is expected to have 12.95 million cryptocurrency users by 2028, according to Moonpay, […]

6 minute read

AML compliance Crypto Knowledge & training

AML regulations for US crypto firms: A 2025 guide

Cryptocurrencies and virtual assets (VAs) continue to go from strength to strength in the US. Fuelled in part by the announcement of a US strategic crypto reserve, activity and innovation are strong in the sector, building on a longer-term trend […]

7 minute read

Anti money laundering software

AML compliance Knowledge & training

What is anti-money laundering (AML) software?

The United Nations Office on Drugs and Crime (UNODC) estimates that two to five percent of global GDP is laundered annually – equating to between €715 billion and €1.87 trillion each year. As technology advances, so do the avenues through […]

6 minute read

KYC/KYB Knowledge & training

What is know your customer (KYC)?

Know your customer (KYC) is the process financial institutions (FIs) use to verify their customers’ identities and inform compliance risk assessments. KYC is a foundation of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance in jurisdictions worldwide. Given […]

7 minute read

1 … 38 39 40 41 42 … 44