Is Your Financial Institution Taking the Right Steps Towards the Handling of Transactions Involving Virtual Assets?
Watch our webinar to find out how adding a layer of technology and innovation to traditional checks can reduce time, costs and risks when onboarding new customers.
You’ll learn:
You’ll learn:
- How KYC/AML processes need to be calibrated to address risks
- The application of regulatory regimes to virtual asset service providers
- The latest FATF announcements, and what these mean for the next wave of AML/CFT regulation
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