Anti-money laundering (AML) laws and regulations are an ever-present topic for regulated crypto and financial services providers. In today's interconnected world, the need for robust AML practices goes beyond traditional financial institutions and extends to emerging sectors such as blockchain technology and crypto-assets. Our firm boasts several years of experience guiding clients through the complex AML regulatory landscape, including on Know Your Customer (KYC) and Countering the Financing of Terrorism (CFT) rules and regulations. Our client portfolio includes global crypto exchanges, blockchain startups, traditional financial institutions and fintech innovators.
We have a particular focus on businesses active in the crypto industry. We understand that AML in the crypto space is unique, and we tailor our guidance to meet the specific needs of each company. We are also familiar with the technical intricacies of crypto transactions and the challenges they raise for AML compliance, allowing us to provide practical and effective AML solutions that align with your business goals.
