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Hello, I am looking for contract remote AML opportunities (specifically in the crypto space) and would really appreciate any referrals or references from this network. Please see my website at www.compliancecrunch.com and see my CV @ https://www.visualcv.com/compliancecrunch/ ...

I am not an investigator, but a solutions architect for the Tookitaki software company.  My interest in the course was to learn about virtual currencies and blockchain so I can report it back to my colleagues who work on our anti-money laundering software ...

One of our highest risk clients was an online Casino that operated out of Gibraltar. They were looking for a prepaid card solution to use for gambling cashouts. We conducted extensive DD and we ensured that no personal funds could be loaded to the prepaid ...