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Compliance

Compliance Software, Launchpads

10 Key KYC Considerations for Crypto Launchpads

Crypto Launchpads are an integral component of the growing crypto industry and are also vulnerable to the range of dangers facing the broader industry. By ensuring that all users have been properly vetted through robust KYC processes, Crypto Launchpads will be able to protect themselves from potential fraud, regulatory sanctions and fines further along the line. 

3 Feb 2023
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
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

Are You GDPR Compliant? Here’s What to Do

GDPR compliance is now an important part of most businesses. Here’s an overview of what you need to be GDPR compliant.

22 Nov 2019
Compliance, Data Protection, GDPR

How Brexit Could Impact Data Protection

Brexit could have a massive effect on how UK businesses will have to deal with data protection. Here’s what we know so far.

10 Nov 2019
Compliance, Europe, GDPR, Regulation

What is a Data Protection Officer?

With the advent of GDPR, having a data protection officer is now required by law for many companies. Here’s all you need to know.

30 Oct 2019
1MDB - The Financial Scandal that Rocked Malaysia
AML, Compliance

1MDB – The Financial Scandal that Rocked Malaysia

The 1MDB scandal caught international media attention for its sheer size and brazenness – involving Malaysia’s then-Prime Minister Najib Razak and the disappearance of $700 million.

19 Sep 2019

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AML, Blockchain, Compliance, FinTech, KYC

The Impact Of Blockchain Technology On Compliance

Compliance is undergoing radical change in 2019, and likely in the years to come. The demands of international legislation designed to fight money laundering and terrorism financing, are significant and governance professionals everywhere are feeling the impact.

30 Jul 2019
Bitcoin, Compliance, Cryptocurrency, KYC, Risk Management

What is Risk-Based Approach (RBA) in KYC/AML?

In the mid-1990s, KYC and AML regulations were still new and prescriptive in nature. Banks and Financial Institutions were forced to tick the boxes and follow best practices.

24 Jul 2019
AML, ATF, Compliance, KYC

What is Know Your Customer (KYC) and how does it affect your business?

Know Your Customer (KYC) describes a set of measures implemented by businesses that are designed to identify customers and report criminals.

8 Jul 2019
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