A Guide to Anti-Money Laundering for Crypto Firms

Money 20/20 Attendees:

Want to Simplify Compliance and Protect Your Business from Financial Crime?
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62% of compliance officers say criminal activity is getting harder to spot.*

As we have all learned from Money 20/20 this week, more and more organizations are being fined due to transaction monitoring failures or ineffective anti-money laundering (AML) systems and controls.

Criminals are finding new ways to commit financial crime. Traditional AML processes have been found lacking efficacy when trying to keep up with the expansion in sanctions, customer due diligence and beneficial ownership requirements. Regulatory compliance and balancing the needs of the business can be a challenge. Therefore, new strategies and/or a new approach to your AML and fraud programs are needed. You need a holistic, innovative solution and we are here to help!

ComplyAdvantage offers financial crime data along with actionable insights to help you make intelligent risk decisions. We use AI-driven risk detection technology to help companies, like yours, automate screening/customer onboarding, monitor transactions in real time, uncover hidden risks and meet regulatory compliance.

Financial Crime Power Trio

The financial crime power trio can provide you with an effective enterprise-wide financial crime risk management program, fill in the form to schedule a meeting with one of our experts to find out more.

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*Source: Basel Institute on Governance

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