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Crypto Firms Face Many AML Challenges: Q&A

September 23, 2021 by Eugene Grygo

Crypto Firms Face Many AML Challenges: Q&A

(A cryptocurrency trading platform, Voyager Digital Ltd., recently announced that it is using anti-money laundering (AML) solutions from NICE Actimize. Voyager has signed onto the cloud-based AML Essentials offerings and will be using the Suspicious Activity Monitoring and Customer Due Diligence applications to monitor its operations. The news gave FTF News an opportunity to reach… Read More >>

Filed Under: Derivatives Operations, Securities Operations, Buy-Side, Data Management, Industry News, Middle-Office, Operational Risk, Ops Automation, Outsourcing, Reconciliation & Exceptions, Risk Management, Settlement, Governance, Diversity, Equity, and Inclusion (DEI), Digital Transformation, FinTech Trends, Back-Office, Blockchain/DLT, Integration, Standards, Opinion, Q&As, Performance Measurement, KYC, AML/Fraud/Financial Crime, Regulation & Compliance, Cybersecurity, Derivatives, Regulatory Compliance, Regulatory Reporting, Industry News Tagged With: AML, automation, back office, corporate actions, crypto-currency Bitcoin, cryptocurrencies, data management, Financial Crime, governance, KYC, middle office, NICE Actimize, Securities Operations, Voyager Digital

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