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Explore latest news and insights on compliance, global AML regulations and financial crime matters.

18

Feb 2021

0

What you need to know: KYC, AML and Travel Rule

February 18, 2021 Anti-Money Laundering (AML), KYC, KYT, Travel Rule Desmond 0

With the growth of the cryptocurrency industry, more regulations are necessary so as to protect the industry. However, with more firms, there is great ...

16

Feb 2021

0

Singapore-based RegTech Start-up Regtank Secures $2M in seed funding

February 16, 2021 Anti-Money Laundering (AML), KYC, KYT, Updates Editor Regtank 0

Singapore-based RegTech solution Regtank announced that it secured $2M in funding from Singapore-based tech investors. This is one of the largest see ...

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    • What you need to know: KYC, AML and Travel Rule
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    • Singapore-based RegTech Start-up Regtank Secures $2M in seed funding

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