AML, KYC, Resources 16 Nov 2023 Evolving Role of AI in Enhancing AML and KYB Compliance In the complex world of financial compliance, Artificial Intelligence (AI) has emerged as a transformative force, particularly in Anti-Money Laundering… Gatenox
Resources Bill Mew speaks with Paweł Kuskowski about the influence of big tech, government surveillance and offers a comprehensive look 02 Nov 2023 Understanding the influence of big tech on data privacy Bill Mew speaks with Paweł Kuskowski about the influence of big tech, government surveillance and offers a comprehensive look Alexander
Resources Layer 1 protocols like Ethereum, Polkadot, Optimism and Apto are underlying blockchain networks in the cryptocurrency space. 25 Oct 2023 KYB for Crypto Foundations who offer grants to build on-chain Layer 1 protocols like Ethereum, Polkadot, Optimism and Apto are underlying blockchain networks in the cryptocurrency space. Alexander
Resources Unlike cryptocurrencies such as Bitcoin or Ethereum, NFTs represent ownership of unique items or content using blockchain technology. 17 Oct 2023 KYB and AML Compliance for NFT Marketplaces Unlike cryptocurrencies such as Bitcoin or Ethereum, NFTs represent ownership of unique items or content using blockchain technology. Alexander
Resources Know Your Customer (KYC) means exactly what it says on the tin, to know your customer. The same goes for Know Your Business (KYB). 11 Oct 2023 The difference between KYC & KYB Know Your Customer (KYC) means exactly what it says on the tin, to know your customer. The same goes for… Alexander
Resources With traditional finance eyeing up the Web3 sector and its utilization of blockchain technology, there still remain barriers to entry in the form of compliance and how to adhere to it. 25 Sep 2023 Why fiat on-ramp companies need KYB and AML With traditional finance eyeing up the Web3 sector and its utilization of blockchain technology, there still remain barriers to entry… Alexander
Resources These sanctions aim to prevent money laundering, terrorism financing, and proliferation of weapons of mass destruction. 18 Sep 2023 Understanding the UK Sanctions List These sanctions aim to prevent money laundering, terrorism financing, and proliferation of weapons of mass destruction. Alexander
Resources The list is publicly available and serves as a reference for organizations looking to engage in business transactions on a global scale. 11 Sep 2023 Why businesses should pay attention to the World Bank sanctions list The list is publicly available and serves as a reference for organizations looking to engage in business transactions on a… Alexander
Resources Businesses must recognize the significance of sanctions and comply with OFAC regulations to maintain their integrity and avoid severe penalties. 04 Sep 2023 The significance of OFAC sanctions for businesses Businesses must recognize the significance of sanctions and comply with OFAC regulations to maintain their integrity and avoid severe penalties. Alexander
Resources The United Nations Security Council (UNSC) sanctions list is a comprehensive record of individuals, organizations and countries subject to specific sanctions imposed by the UNSC. 28 Aug 2023 The significance of the UNSC sanctions list for businesses The United Nations Security Council (UNSC) sanctions list is a comprehensive record of individuals, organizations and countries subject to specific… Alexander
Resources In today’s era where regulatory standards more stringent than ever, banks are entrusted with safeguarding their customers' assets and maintaining the integrity of the financial system. 21 Aug 2023 Why banks need to implement KYB In today’s era where regulatory standards more stringent than ever, banks are entrusted with safeguarding their customers’ assets and maintaining… Alexander
Resources To maintain a stable international business environment, governments and international organizations have implemented business sanctions as a means to discourage and penalize illegal or unethical behavior. 14 Aug 2023 The role of business sanctions in safeguarding global trade To maintain a stable international business environment, governments and international organizations have implemented business sanctions as a means to discourage… Alexander
