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With MiCA Around the Corner, How Mature Is the Crypto Trading Market?
Crypto traders receive massive fines as supervisory authorities ramp up ahead of MiCA, the Markets in Crypto-Assets regulation later this year. “In the last…
https://advisense.com/2024/08/29/with-mica-around-the-corner-how-mature-is-the-crypto-trading-market/
Sanctions Risk Management – Key Lessons to Ensure Effective Compliance
Just before Christmas, the EU launched its12th sanctions package. A few days later, the European Banking Authority announced a consultation on its guidelines for internal…
https://advisense.com/2024/01/23/sanctions-risk-management-key-lessons-to-ensure-effective-compliance/
Financial Crime in the Digital Age – Key Takeaways from FCG’s event
Speakers included Sebastian Claydon Takle, Financial Cyber Crime Centre (FC3) DNB, Eirik Sneeggen Kripos, National Cyber Crime Centre (NC3), Ola Westerberg, investigative journalist, and member…
https://advisense.com/2022/10/26/key-takeaways-from-fcgs-event-in-financial-crime-in-the-digital-age/
What the geopolitical crisis tells us about current challenges in banking
It is hard to prove that cryptocurrencies have helped Russia slip past the blockade on a large, systemic scale but the possibility exists that individually…
https://advisense.com/2022/03/23/what-the-geopolitical-crisis-tells-us-about-current-challenges-i-banking/