AML, CTF, FATF, KYC An Overview of the FATF Recommendations The Financial Action Task Force has a list of 40 recommendations to prevent money laundering and terrorist financing. Here are the highlights. 16 Jan 2020
AML, KYC, Money Laundering The Azerbaijani Laundromat The Azerbaijani Laundromat money laundering scandal came to light in 2017, but much of it still remains a mystery. Here’s the full story. 10 Jan 2020
CCPA, Compliance, Data Protection, GDPR What is the California Consumer Privacy Act? The California Consumer Privacy Act is the newest consumer data protection law to come into effect. Here’s everything you need to know about this new privacy act. 3 Jan 2020
AML, Compliance, KYC, Risk Management Your Introduction to AML Compliance Anti-money laundering procedures are now an necessary part of most businesses. Here’s your introduction to AML compliance. 22 Dec 2019
Partnership Making real estate investments accessible to everyone with BLOCKREAL and KYC-Chain We are very happy to be partnering with one of the most exciting and innovative crowdfunding platforms in the world, BLOCKREAL. 18 Dec 2019
Compliance, Data Protection, GDPR The 5 Most Important Data Protection Policies To Date Data protection policies are commonplace, here are the ones you need to know about. 16 Dec 2019
Compliance, Data Protection, GDPR, Regulation The 5 Biggest GDPR Fines to Date Since GDPR came into effect, fines for non-compliance are becoming more and more common. Here’s the largest fines so far. 11 Dec 2019
AML, Banks, CTF, Money Laundering Westpac – Australia’s Largest Money Laundering Scandal Just last month, the Westpac money laundering scandal broke. The details are still being revealed, but here is what we know so far about Australia’s largest money laundering scandal. 3 Dec 2019
Partnership KYC-Chain partners with leading Incorporations platform, Korporatio We’re delighted to be partnering with Korporatio, a leading digital incorporations platform. Here we talk to the founder Stefano Covolan and introduce you to his growing startup as well as ERC-20 tokens and smart contracts. 27 Nov 2019
Blockchain, Europe, Growth What is Estonia’s e-Residency and How Can it Help You? Estonia’s e-Residency program offers a number of unique advantages for those looking to do business abroad. Here’s what you need to know. 26 Nov 2019
