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Explore latest news and insights on compliance, global AML regulations and financial crime matters.
18
Feb 2021
What you need to know: KYC, AML and Travel Rule
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
Singapore-based RegTech Start-up Regtank Secures $2M in seed funding
Singapore-based RegTech solution Regtank announced that it secured $2M in funding from Singapore-based tech investors. This is one of the largest see ...