- Onur Ergür
- February 26, 2023
The Future of RegTech
Regtech, or Regulatory Technology, is set to revolutionize the financial industry. In the coming years, Regtech is expected to become increasingly important across multiple industries,
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- Onur Ergür
- January 30, 2023
Anti-Money Laundering for Crypto Firms
Table of Contents History of the Crypto IndustryFinancial Crime Risks in Crypto IndustryAnti-Money Laundering Compliance for Crpyto FirmsAnti-Money Laundering Obligations for Cryptocurrency Firms History of
- Onur Ergür
- January 29, 2023
The Role of Know Your Customer (KYC) in the Banking Industry
The concept of KYC (Know Your Customer) is now a key element in the fight against financial crime and money laundering. Customer identification is the
- Onur Ergür
- January 29, 2023
Anti-Money Laundering in United Kingdom
Anti-money laundering (AML) regulations are laws and regulations designed to prevent criminals from disguising their illicit proceeds as legitimate funds. These regulations are in place
- Onur Ergür
- January 20, 2023
The Benefits of Regtech & AML Solutions
Technology has enabled us to do many things that used to be impossible or incredibly difficult. We can now communicate with people in real time
- Onur Ergür
- January 20, 2023
What is Anti-Money Laundering (AML)?
Financial crime is one of the most serious types of crime and victims often suffer important financial losses. According to the FBI’s 2018 Crime in
- Onur Ergür
- December 26, 2022
What is AML Name Screening?
The banking and Fintech sector continues to grow day by day. We can now perform many financial transactions in seconds, regardless of space and time,
- Onur Ergür
- December 17, 2022
What is an AML Compliance Officer?
Laws and rules aimed at preventing the use of financial systems for money laundering are known as anti-money laundering (AML) laws. These laws are designed
- Regtech Time
- November 7, 2022
Anti-Money Laundering in Russia
Table of Contents What is Money Laundering?Definition of Anti-Money LaunderingAML Legislation in RussiaAnti-Money Laundering Laws in RussiaAnti-Money Laundering Regulator in Russia What is Money Laundering?
- Regtech Time
- October 6, 2022
What is Identity Verification?
Identity Verification is when a person’s identity matches the person he claims to be. Many documents can prove this fact, such as birth certificates, social