Category: News
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...
NEWS: CoinZoom bolsters comprehensive regulatory compliance program with the aid of ComplyFit, a groundbreaking state money transmitter license maintenance tool
June 9, 2021
Financial institution emphasizes regulatory compliance as a key to long-term growth in the cryptocurrency space Roseville, CA — June 07, 2021—ComplyFit, the leader...
NEWS: ComplyFit Brokers New Agreement with Cryptocurrency ATM Operator CoinFlip to Take State Regulation and Reporting to the Next Level
May 18, 2021
Partnership allows Crypto ATM Company to Streamline Compliance Roseville, CA — May 18, 2021—ComplyFit, the leader in money transmitter licensee reporting, announced a new...
Banks are highly exposed to crypto, and FinCEN has noticed
October 9, 2020
FinCEN Director Kenneth A. Blanco pointedly warns traditional banks to understand their exposure to crypto in keynote remarks. Anyone who runs a cryptocurrency financial...
A Warning To Businesses About COVID-19 Compliance And Scams
April 27, 2020
What’s expected of AML compliance during the pandemic? Business as usual, says FinCEN. Economic slowdowns could hurt bitcoin ATM owners, and new, pandemic-inspired scams...
BitAML Introduces ComplyFit, An Innovative Money Transmitter License Management And Compliance Solution For The Cryptocurrency Industry
April 15, 2019
On-demand workplace platform also streamlines numerous day-to-day institutional compliance tasks including reporting, record-keeping, and transaction monitoring. Financial institutions (FIs) in the cryptocurrency industry...
