Dutch Regtech CDD/KYC and Data Management solutions provider Hyarchis launched a media campaign around Regtech Connect Webinar about AI and Blockchain empowered Regulatory Compliance. Topics included KYC, AML, CTF and cost- and time-efficient Data Management for...
Turn Compliance into your Competitive Advantage Crypto Exchange companies are under enormous pressure to implement robust compliance programs that include Customer Due Diligence (CDD), KYC/Anti-Money Laundering and Counter Terrorist Financing procedures to comply with...