Tag Archives: regulation

Cryptoassets are increasingly being adopted into mainstream financial services, but they must be subject to the same anti-money laundering (AML) standards as fiat currencies. This is all the more important given the relative anonymity and speed crypto transactions offer, which …

On the frontline: The UK’s fight against money laundering The latest research report in our Money Laundering Exposed initiative has now been launched. ‘On the Frontline: The UK’s Fight Against Money Laundering’, asks Money Laundering Reporting Officers (MLROs) and equivalent from regulated …

If I had £1 for every time I have heard the phrase ‘We are a low risk business and know our customers well’ I could make a significant contribution to charity! Firms with such a mindset apply what I call …