A Guide to Anti-Money Laundering for Crypto Firms
The UN’s Special Rapporteur, Alena Douhan, has issued a stark warning on the consequences of over-compliance with sanctions. Douhan notes resorting to extreme measures to reduce legal, business, and regulatory risk has become tempting as governments issue more unilateral sanctions. […]
In this dashboard, we’ve compiled all new data we’ve relating to sanctions designations since the invasion. By sharing these visualizations publicly, we hope to make the insights we have compiled as accessible as possible.
UAE regulator the Dubai Financial Services Authority (DFSA) has announced a new regulatory framework for whistleblowing that will enable those reporting misconduct to access better protection. Comprehensive whistleblower protections and processes are a cornerstone of anti-money laundering (AML) efforts and […]
Join Daniel Greiller, Chief Commercial Officer at Weavr and Paul Huston, VP of Product at ComplyAdvantage, for a hands-on discussion about managing risk, maintaining integrity and selecting effective partnerships across the financial services landscape.
Our webinar for Fintechs in EMEA, including a checklist of key issues that will need to be considered when developing a financial crime framework, is available here.
Guide To Money Laundering in Dubai, And The Importance Of Dubai Financial Services Authority (DFSA) One of the most important financial hubs in the United Arab Emirates and the Middle East, Dubai hosts a range of international business interests in […]
Learn how crypto regulation around the world is different, and find out how different nations approach coin and exchange regulation and if they have any upcoming legislation which could alter their approach to cryptocurrencies. Cryptocurrency Regulations in the United […]
Economic sanctions against Syria are a response to the Syrian government’s use of chemical weapons against civilians and its sponsorship of terrorist groups. Numerous governments currently maintain Syria sanctions programs, which entail a variety of economic restrictions including trade embargoes, […]
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