What Happens If a Crypto Platform Goes Bankrupt? Time to pay attention! wsj.com/video/series/n…

Are you prepared to put your neck on the line for someone you do not know? Compliance chiefs at crypto firms now face the prospect of increased personal liability for issues at their firms wsj.com/articles/crypt… via The Wall Street Journal

Hackers stole $1.4 billion this year using crypto bridges. Here’s what it means CNBC cnbc.com/2022/08/10/hac…

Real estate can be used by criminals and the corrupt to launder their illicit wealth. The FATF is working to help the real estate sector prevent it from happening. Updated FATF guidance outlines how the sector can mitigate the risks. See more here ➡️ bit.ly/3cw14KU

Just another day of crypto gone wrong! wsj.com/articles/torna…

"Crypto is an absolute dumpster fire" Bruce Schneier Harvard Kennedy School of Business ...start at 4:35 youtu.be/ESQUU9C0egU

With Crypto.com being approved in the #CaymanIslands the regulator Cayman Islands Monetary Authority should be on the look out. wsj.com/articles/crypt…

Sad to say there will be more. #Compliance is bellwether for staying out of the SECs crosshairs.

Big Red FLAG people! #Compliance #fraud #Crypto Tether said it switched its accounting firm again wsj.com/articles/bigge… via The Wall Street Journal

Sooner or later they will find you. You can not hide! Denis Dubnikov, a Moscow entrepreneur, was detained while on a vacation in Mexico in November. He was extradited to the U.S. from the Netherlands this week. wsj.com/articles/u-s-e… via The Wall Street Journal

Crypto hackers have stolen nearly $2B this year—Why it's a growing problem CNBC cnbc.com/2022/08/19/cry…

They Lost Crypto in the Crash. They’re Trying to Get It Back. ......Good luck with that! nytimes.com/2022/08/18/tec…

The scam caused U.S. banks to process more than $4 million in fraudulent reversals and robbed a cryptocurrency exchange of more than $3.5 million worth of digital currency wsj.com/articles/miami… via The Wall Street Journal

ISN CONNECT brings together industry leaders to collaborate and share best practices on topics like ESG, Serious Injuries & Fatalities and Benchmarking to help identify areas of improvement based on data-driven insights. Checkout our website to learn more! bit.ly/3cgvWzk

Offshore Tax Loophole Helps Americans Cheat IRS, Senate Says bloomberg.com/news/articles/…

crypto criminals beware! The US Govt has some of the most advanced tools in the world. You can not hide. #kyc #Crypto #Compliance justice.gov/usao-sdny/pr/u…

Over the last three years, CIMA inspections have found that nearly 25% of deficiencies found in regulated entities were for CDD/KYC identification procedures. Gain confidence in your KYC by using the Orbulis platform by GRADA, a complete governance solution.

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Did you know GRADA offers deep transparency into sanctions and adverse media screening, as well as enabling you to prove daily screening to regulators. Gain confidence in your compliance with GRADA. #compliance #kyc #aml