pillars of BSA AML compliance

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...

What cryptos need to know about the BSA’s ‘Fifth Pillar’

June 25, 2019

The BSA’s so-called ‘fifth pillar’ has created a lot of confusion over how it applies to crypto, if at all. This post explains what...

Crypto Hedge Funds: Here’s What You Need To Know About BSA/AML Compliance

May 20, 2019

A record number of crypto hedge funds launched in 2018, which means they’re getting more attention every day. While cryptocurrency hedge funds aren’t mentioned...

BSA/AML Compliance For Crypto Lenders: Here’s How To Be Compliant

May 13, 2019

Crypto lenders qualify as financial institutions and must adhere to the same compliance regulations as Bitcoin ATMs and crypto exchanges. Unlike ATM operators, crypto...