Compliance Tip

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. As we’ve said numerous times, your...

5 more red flags for cryptos based on new trends

December 21, 2020

We’ve written about red flags businesses should add to their transaction monitoring before. Now, we’re offering 5 more based on recent trends. Transaction monitoring...

3 improvements you should make to your AML program this year

December 14, 2020

This year saw numerous changes, both subtle and overt, to cryptocurrency AML compliance. As 2020 draws to a close, here are some improvements you...