Month: July 2020

The fight against Money Laundering and Terrorism Financing: Rhetoric and Reality

The United Nations Office on Drugs and Crime sets the estimated amount of money laundered globally in one year at 2 – 5% of global GDP, or up to $2 trillion in US dollars. The FATF as a leading organization in the fight against financial crime has been criticized of not doing enough. Now the …

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Cryptocustody and Anti-Money Laundering: Key Elements

An explanation of the central aspects of an effective risk management system for Cryptocustody providers and their regulatory obligations. Cryptocustody is hot topic and still many as it is getting both more lucrative and competitive every day. Still, many in the industry complain about the lack of clarity in terms of regulation covering this specific …

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Last Orders! Registration for the new edition of the RegTech Directory is closing soon!

If you live in the UK, aren’t you glad that the pubs are open again (though a word of warning about social distancing might be necessary)? It’s also great that you can go the hairdresser though if you are like me, you might have taken matters into your own hands, so the former is possibly …

Last Orders! Registration for the new edition of the RegTech Directory is closing soon! Read More »

3 Tips on How to Earn a Business Degree Online

There was a time in the not-so-distant past when online degrees were thought of as less-than compared to a conventional on-campus degree. Those days are long gone. Online degrees have shaken off their stigma and become legit, even at the highest levels of academia. This is particularly true for business degrees; on-campus components are typically …

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