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www.sygna.io | ||
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www.unit21.ai
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| | | | | Suspicious activity reporting is critical for combatting money laundering and other financial crimes. Here's a rundown on best practices for identifying suspicious activity and submitting SARs in a timely manner. | |
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www.elliptic.co
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| | | | | Explore our Learning Resources Country Guides to stay updated on the latest cryptoasset regulation in your local market. Get practical summaries by on-the-ground experts. From Australia to the United States, we've got you covered. Dive into the basics of blockchain and cryptoassets, understand regulations like AML and KYC, and expand your knowledge with our comprehensive glossary. Join us on the journey to navigate the world of crypto with confidence. | |
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www.moneyandbanking.com
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| | | | | On December 20, one of us (Steve) engaged in a debate with Professor Peter Conti-Brown of the Wharton School on whether crypto should face federal financial regulation. Hosted by the Hutchins Center on Fiscal and Monetary Policy at Brookings, and moderated by Kelly Evans of CNBC, you can watch the one-hour debate here. We found both the questions and the discussion very enlightening. In this post, we will summarize our views, as well as those of Professor Conti-Brown. | |
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openssf.org
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