September 06, 2018 BY LeapRate Staff
Expert Tip: Crypto Currency Deposits and Anti-Money Laundering Procedures
The following article was written by Richard Perona, VP of Institutional Sales at Advanced Markets and Fortex, Inc. Throughout my 18 years in the FX industry, AML (Anti-Money Laundering) / KYC (Know Your Client) training has been an annual requirement at the bank and broker level. Regulators have continually stressed the importance of AML /…
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