Thames, London | Seven Compliance

What are currently the main challenges in KYC and how can brokers achieve compliance in a cost-effective way?

Chris Rowe, Financial Technology Consultancy Services Ltd,

“Compliance is becoming an increasingly more important part of any broking business as Governments and regulators are cracking down on fraudulent activity and money laundering. For those who know me, will know that I also believe that everything listed below should also apply to brokerages operating in the crypto and token space.”

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