fbpx

Latest News

Updates on iComply & Global Digital Finance news.
Money 2020 USA: Event Highlights and Takeaways

Money 2020 USA: Event Highlights and Takeaways

News & Events The iComply team made an appearance at Money2020 USA from October 27-30, 2019. This annual event draws together the world's most innovative leaders in finance; with Vegas as host city, this year proved to be no exception. Over 450...

Debunking the Top 5 Myths of KYC Programs

Debunking the Top 5 Myths of KYC Programs

Know Your Client, better known as KYC, is the process of gathering sufficient information about an individual, user, or entity to identify whether they represent any risks, including AML (anti-money laundering) and CFT (countering the financing of terrorism) flags. A...

Possibilities and Challenges of AML for Crypto-assets

Possibilities and Challenges of AML for Crypto-assets

Possibilities and Challenges of AML for crypto-assets Join PwC Luxembourg, LetzBlock and iComply for this special event! For the first time in Luxembourg, professionals and financial agencies, from both Luxembourg and abroad, will share their visions of Anti-Money...