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Bringing Cryptocurrency To The Front Line: Who, What, Why & How?

[fa icon='calendar'] 12-Mar-2018 12:00:00 / by Karen Vickers posted in Compliance, 5MLD, cryptocurrency

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When we hear the word ‘cryptocurrencies’, three fixations tend to pop up; price volatility, anonymity and, perhaps most of all, its enduring association with the darker corners of the internet.

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The ink is barely dry on 4MLD, but it's time to consider 5MLD already.

[fa icon='calendar'] 14-Jul-2017 13:11:13 / by Mike Southgate posted in AML Assurance, 4MLD, 5MLD

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The reason is that some of the provisions in the current draft have the potential to be a headache to implement. I don't mean the reductions in Simplified Due Diligent thresholds, or the stronger due diligence needed for payments to the EU listed high risk countries (though these are fairly significant) instead I am talking about article 32.  

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