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Why digital asset firms need to rethink CARF compliance
Compliance software provider Label and tax compliance company Sovos have partnered to provide a reporting solution for digital asset platforms preparing for the OECD's...
Financial crime has outgrown yesterday’s risk playbook
Financial crime has changed shape faster than the frameworks built to catch it. Digital payments, instant transfers, mobile onboarding and API-driven ecosystems have rewritten...
How VASPs can prove AML controls are working in practice
Virtual Asset Service Providers (VASPs) sit at the centre of today’s digital-asset economy, moving value across exchanges, wallets, tokenised products and payment rails at...
Malaysia clears key FATF hurdles in 2025 AML review
From 2024 into 2025, financial institutions and other regulated entities in Malaysia have been preparing for the country’s fifth mutual evaluation by the FATF,...
VASPs face strict KYC rules as AML scrutiny rises
In 2025, Virtual Asset Service Providers (VASPs) are facing an unprecedented wave of regulatory scrutiny.
KYC Portal CLM, a CDD and AML data collection and...
How COVID reshaped AML and CTF risks
The COVID-19 pandemic was a defining moment for global financial systems, exposing deep vulnerabilities in the fight against money laundering and terrorism financing. As...
AML compliance for VASPs enters new era
As 2025 unfolds, Virtual Asset Service Providers (VASPs) are facing unprecedented regulatory scrutiny.
The maturing digital asset market has brought with it heightened expectations from...
