Tag: aml

Crypto.com has linked up its crypto wallet with Visa cards, spearheading the popularisation of cryptocurrencies. Cofounder CEO Kris Marszalek talks about their presence in Malta and plans to expand into Europe.

PKF Malta will hold its seventh bitpod educational webinar session entitled “Transaction Monitoring and Learning to Slow Dance with Machines – Part II” on 4 September.

Computime Software’s Malta branch warns that anti-money laundering (AML) transaction monitoring can be strengthened with some elevated attention, such as deploying useful AML software and hiring and training compliance professionals, according to a blog entry by the company.

GiG subsidiaries Betit Operations Ltd and MT SecureTrade Ltd wrap up regulatory settlement with the UK Gambling Commission for shortcomings the watchdog had found. The two subsidiaries will pay related fines.