Learn what the controversial Travel Rule is, the difficulties countries may face with its incorporation, why you need to get ready for its widespread implementation, and how it’s different from the US FinCEN’s Travel Rule
Financial institutions, iGaming and crypto businesses have to implement transaction monitoring to stay compliant. Today, we’ll talk about the importance of such solutions, their risks, and best practices.
Enhanced Due Diligence (EDD) is a complex process that should be designed to mitigate the money laundering risks specific to a given organization. In this article, we provide an overview of how EDD works and why it’s important