Compliance Tip

Bitcoin ATMs and Why KYC is Important

November 15, 2022

Over the last several years, there has been an influx of “BTMs” popping up all over the place. According to Coin ATM Radar, at...

ACFCS Launches New Crypto Compliance Designation

July 21, 2022

July 21, 2022 – BitAML is excited to announce the launch of the ACFCS (Association of Certified Financial Crime Specialists), “Crypto Compliance Specialization.” Launched...

5 new red flags for crypto transaction monitoring in 2022

February 21, 2022

Keeping up with new trends in transaction monitoring is a constant challenge. These new red flags will help you update your surveillance and monitoring...

3 major crypto compliance trends to watch in 2022

February 1, 2022

The cryptocurrency market saw some big shifts in 2021, and regulators took notice. As we enter 2022, expect a much more engaged regulatory presence...

Should automating compliance be your ultimate goal?

January 25, 2021

So you’ve automated a lot of your AML compliance. Now what? Here’s why cryptocurrency businesses shouldn’t rest on their laurels. Most entrepreneurs in the...

6 helpful tips to prepare for your annual third-party review

January 4, 2021

The timeframe for independent testing has shortened. Here’s what you can do to prepare for your next review including 6 helpful tips. As we’ve...