Member Content
automation-five-areas-impact
Published
Share

Synechron Report: Promoting a more effective money laundering risk-based approach to virtual assets clients

Cryptocurrencies have demonstrated that they are not a futuristic statement anymore. With over 17 million Bitcoins in circulation today, cryptos are ambitious and are being accepted internationally as payment methods for airline tickets, groceries and even to transfer funds via WhatsApp. With China that is ready to ship its CBDC (Central Bank Digital Currency) and with JP Morgan introducing its own digital token for real-world users, European Financial Institutions must hurry up to invest in improving their AML/CFT policies & IT development if they wish to keep up with the pace of the market.
Read the full report here
Share this Article
Related Insights
Featured
Dutch FinTech Map 2022
Make sure your company is on the map! Are you a member, or active in the Netherlands? Provide your details to be featured!
Amsterdam Fintech Week
Amsterdam FinTech Week is back on 9-16 September, fully in-person and online. Be a sponsor, co-organizer, or just participate at the summit or one of the countless side events.
AMLD5 Guide
A source for consulting PSD2 legislation coupled with commentary, tips & tricks, applicability, in collaboration with our member law firms.

How likely are you to recommend Holland FinTech?