All posts tagged "STR"
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2.0KAML / KYCSingapore’s UOB Integrates Machine Learning in AML Systems
Collaboration with regtech firm Tookitaki has enabled deeper and broader analyses of data sets which can be applied to all processes within AML framework.
August 24, 2018 -
340AML / KYCSelf-Regulatory Framework Proposed for Korea’s Crypto Exchanges
Framework proposed by Korean Blockchain Association proposes includes $1.8mn minimum equity capital, five year storage of transaction records , ethical charter to prevent insider trading.
April 19, 2018 -
813AML / KYCNew Rules for Australian Crypto Exchanges Take Effect
Exchanges must register with AUSTRAC, adopt AML/CTF programme, verify customer identities, report suspicious transactions, maintain seven years of records.
April 5, 2018
