Tag: counter-terrorism
Enhancing global security through effective AML and CFT strategies
The IMF has emphasized the critical role of AML and CFT policies in maintaining the stability of the international financial system and economies worldwide.
CoinCorner brings in former banking regulator as head of compliance
CoinCorner, a UK-based cryptocurrency exchange, has appointed a former banking regulator to its senior management team.
Infinito Wallet strengthens security and compliance with RegTech partnership
Infinito Wallet has partnered with Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform.
RSK partners with RegTech startup Coinfirm to address AML/CTF
RSK, a smart contract provider for bitcoin, has partnered with RegTech startup Coinfirm to address AML/CTF financing compliance for cryptocurrencies.
