Key pillars of an AML & KYC strategy for fund managers

Private fund managers need to balance a complex range of considerations in their operations – from risk and return on investment (ROI) to long-term investment strategies and compliance with financial regulations. In this article, we outline six key pillars of an AML & KYC strategy that can help fund managers realize their compliance goals.

23 Sep 2022

Major Economies Lead the Way in Implementing the FATF Travel Rule

In this update, we look at how different countries around the world are implementing the FATF’s Travel Rule, and what that means for the future of crypto.

30 Sep 2020

Travel Rule Compliance Challenges for VASPs

Many VASPs are still finding it hard to comply with the FATF Travel Rule. There are a number of reasons for this: some are complex, but none are insurmountable.

31 Aug 2020

Revised FATF Standards on Virtual Assets 12-Month Review

It’s been a year since VASPs were included in the Travel Rule. How has the industry coped so far? And how does the regulatory body envision VASP compliance going into the future?

31 Jul 2020