AML Compliance for

Crypto Exchanges

Crypto OTC Desks

DeFi

Web 3 Applications

Crypto Lenders

Crypto Hedge Funds

NFT Platforms

Bitcoin ATMs

P2P Exchanges

BitAML compliance experts call on decades of experience in financial compliance to develop and integrate a scalable crypto AML program custom-tailored to your operation that satisfies your unique federal and state AML compliance obligations.

BitAML compliance experts conduct independent AML audits as required on an annual basis by the Bank Secrecy Act. The audit assesses the fitness of your current AML program and provides actionable recommendations for improvement.

BitAML compliance experts conduct remote online training workshops for crypto businesses to satisfy requirements of the Bank Secrecy Act. The training features a mix of lectures, team exercises, Q&A, and individualized instruction.

Financial institutions from crypto startups to international exchanges have numerous compliance responsibilities to manage, including reporting and state licensure.

Security compliance is a growing concern in the cryptocurrency space as regulators grow increasingly concerned about consumer protection. The risk of financial loss, reputational damage, and a loss of consumer confidence resulting from a cyber attack or “hack” is an increasing worry for crypto financial institutions.

To assist businesses, BitAML offers a complete cybersecurity audit which results in the development of customized policies and protocols to tighten security gaps designed to exceed regulatory expectations by adopting the stringent frameworks of New York and Washington State

Consumer-friendly cryptocurrency regulations being considered in multiple states speak to a growing concern about consumer protection in the market.