For banks doing initial research into cryptocurrency that need assistance putting AML topics into context.
BitAML provides consulting, policy development, authoring or reviewing AML questionnaires, and other controls.
For banks currently engaged in offering financial services to cryptocurrency companies.
BitAML provides ancillary cryptocurrency support, as well as any consulting, policy development, authoring or reviewing AML questionnaires, and other controls as needed.
Training for all employees of your financial institution on cryptocurrency and AML topics.
BitAML offers a 3-hour remote training session guided by AML compliance experts which includes a mix of presentation, breakout groups, and Q&A.
BitAML is available to answer a broad range of cryptocurrency, risk management, AML, and general compliance questions on-demand and as-needed.
We can assist in broad conversations about long-term institutional goals, daily challenges, or unique requests, whether in a one-off capacity or for longer-term projects.