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...

When Will I Need A Board Or BSA Compliance Officer?

May 4, 2020
Even if your business is too small for a Board of Directors or Compliance Officer, certain requirements must be met. In financial institutions, including...

Cryptocompliance 101: What Is A BSA Compliance Officer And Why Do You Need One?

November 5, 2018
“Cryptocurrencies are a new asset class, one at war with fiat money, and that war will be fought on regulatory issues.” That’s what bank analyst...