HiveRisk

hiverisk aml compliance audit

Cryptocurrency and AML Basics FAQs

HiveRisk’s Daniel Burt gives and brief overview and answers some common questions about Cryptocurrency as it pertains to Law firms, AML and compliance.

 

For a more in-depth look at cryptocurrency, take a look at Crypto specialist Tony Brown’s webinar on cryptoassets available here:


https://hiverisk.com/videos/cryptoassets-how-to-approach-cdd/

dan

Daniel Burt

Compliance and Resources Officer