Resources
Virtual Asset Service Providers (VASPs)
The financial landscape has undergone a remarkable transformation with the advent of cryptocurrencies and the rise of...
Supervisory Authorities
Supervisory authorities, also known as regulatory bodies or regulatory agencies, are government entities responsible for overseeing and...
Compliance Officer:Safeguarding AML Compliance with Kyros AML Data Suite
A compliance officer ensures adherence to regulations. They play a crucial role in managing risks and maintaining...
Money Laundering Reporting Officer (MLRO)
The MLRO plays a crucial role in preventing and detecting money laundering activities within the organization. They...
