The regulatory landscape around virtual assets and virtual asset providers is changing and, as guidance regarding this threat continues to evolve, the time has come to follow a risk-based approach for compliance that incorporates new technology solutions.
LexisNexis® Risk Solutions provides the tools and insights to help you guard against virtual asset risk so you can:
Implement a risk-based approach to combat crime
Proactively carry out AML procedures
Want to know more? Download our latest White Paper "A Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers".