Language change icon for desktop
English  |  Dutch  |  French

Promoting a more effective money laundering risk-based approach to virtual assets clients

Authored by – Paula Petty, Senior Consultant

Cryptocurrencies have demonstrated that they are not a futuristic statement anymore. With over 17 million Bitcoins in circulation today, cryptos are ambitious and are being accepted internationally as payment methods for airline tickets, groceries and even to transfer funds via WhatsApp. With China that is ready to ship its CBDC (Central Bank Digital Currency) and with JP Morgan introducing its own digital token for real-world users, European Financial Institutions must hurry up to invest in improving their AML/CFT policies & IT development if they wish to keep up with the pace of the market.


Enter your details to download this article for free.

Enter the characters shown in the image.


Synechron, Inc. and/or its affiliates and group companies takes your privacy seriously. By providing your information, you are signing up to receive information about Synechron services and related marketing. Your personal data will be protected in accordance with Synechron's Privacy Policy. By filling out this form, you are giving Synechron your consent so that we may communicate relevant information to you via email, telephone, invitations, and other digital notifications. If at any time you would like to withdraw your consent or update your profile and preferences, you can do so by clicking here or by contacting us directly.