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Updates on iComply & Global Digital Finance news.
Central Banks and Public Blockchains

Central Banks and Public Blockchains

The use of blockchain has been said to provide massive benefits for financial institutions but what real progress has been made? Sure, firms such as JP Morgan have been playing with private chains such as Quorum and Hyperledger for years now, does this mean that...

iComply MasterClass: Understanding and Mitigating Risks in Crypto

iComply MasterClass: Understanding and Mitigating Risks in Crypto

In this upcoming MasterClass hosted by iComply, BitAML’s Founder Joe Ciccolo and Coinstructive’s CEO Chris Groshong join iComply’s Head of Product Strategy Greg Pinn to discuss the importance of understanding and mitigating your company’s risk in crypto compliance and...

Why Do We Need AML?

Why Do We Need AML?

Within the crypto community, many people express negativity toward KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. There are a variety of reasons for this, but much of this stems from the underlying reality that the results of Suspicious Activity...

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