Title: Cryptocurrency Regulation | AML Guidance for the Crypto- Asset Sector
Headings: The Regulation of Cryptocurrency
The Regulation of Cryptocurrency
New Anti-Money Laundering Regulations expand scope of obliged entities to crypto service providers.
The Regulation of Cryptocurrency
What you need to know – A quick overview for the Crypto Sector
Why the Change?
What's Changing?
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Content: Whilst many do understandably see privacy as central to the cryptocurrency package, the idea that compliance is an invasive, risk management exercise that creates business obstacles is outdated. Rather, when implemented correctly, it can provide significant benefits to operational procedures. Identity verification and KYC procedures during client onboarding and beyond do not have to be a costly nor a timely endeavour. For example, many regulatory firms have adopted regtech solutions to enable them to strike the balance between AML compliance and customer experience. With Veriphy’s electronic AML checks processing in just under 3 seconds, regulated entities do not have to choose between compliance and customer satisfaction. Industry experts have also stated that regulation within the crypto-asset sector will reap long term rewards, "If we want the crypto industry to keep growing and prosper, we need to ensure that a significant portion of the world’s population has access to and faith in it. To make this a reality, virtual assets like Bitcoin must be viewed as secure, easy-to-use and readily available globally. " Register for free to prepare for the new anti-money laundering regulations. Join Us
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