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Data-driven Content on Cyber Security, Economies, Policy, and Innovations in Cryptocurrencies.

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How FATF Recommendation 11 and 12 Enhance Global Anti-Money Laundering (AML) Measures.
FATF.
How FATF Recommendation 11 and 12 Enhance Global Anti-Money Laundering (AML) Measures.
The Financial Action Task Force (FATF) is the global standard-setter for combating money laundering, terrorist financing, and the financing of weapons of mass destruction. Among its 40 FATF...
Financial Secrecy and Customer Due Diligence
FATF.
Understanding FATF Recommendation 9 & 10: Financial Secrecy and Customer Due Diligence.
The Financial Action Task Force (FATF), as the global standard-setter for combating money laundering and terrorist financing, provides 40 FATF Recommendation to guide countries in building effective...
Understanding How FATF Recommendations 7 & 8 Address Proliferation Financing and the Risks Associated with Non-Profit Organizations Picture
FATF.
Understanding How FATF Recommendations 7 & 8 Address Proliferation Financing and the Risks Associated with Non-Profit Organizations.
The Financial Action Task Force (FATF) establishes global standards for combating money laundering, terrorist financing, and the proliferation of weapons of mass destruction. Among its40...
WHY BANKS MUST STRENGTHEN ANTI-MONEY LAUNDERING (AML) COMPLIANCE IN CRYPTOCURRENCY picture
AML Compliance.
WHY BANKS MUST STRENGTHEN ANTI-MONEY LAUNDERING (AML) COMPLIANCE IN CRYPTOCURRENCY.
Anti-Money Laundering (AML) Compliance in cryptocurrency must be enhanced by the Banks to keep up with its rapid evolution, emerging regulations, and the balance between customer expectations and...
Comprehensive Overview of FATF February 2025 Plenary Meeting.
Press Release.
Comprehensive Overview of FATF February 2025 Plenary Meeting.
The FATF February 2025 Plenary was the second under Mexico’s Presidency took place on 19–21 February 2025, concluding FATF Week. Delegates from over 200 jurisdictions and global organizations engaged...
What Is Markets in Crypto-Assets (MiCA) Regulation?
AML Compliance.
What Is Markets in Crypto-Assets (MiCA) Regulation?
Markets in Crypto-Assets (MiCA) Regulation is a response to the rapid growth of the cryptocurrency industry, which has brought both innovation and regulatory challenges. To address this evolving...
Cybersecurity.
Honeypots and Why It's a Necessity In Your Cyber Security Arsenal
A honeypot is a decoy system or network resource deliberately set up to mimic a legitimate target for cyber attacks, it's sometimes setup with not so obvious vulnerabilities. Its primary purpose is to...
Advanced Anti-Money Laundering (AML) Compliance Training  for Cryptocurrency Exchanges.
Crypto Compliance Training.
Advanced Anti-Money Laundering (AML) Compliance Training  for Cryptocurrency Exchanges.
Advanced Anti-Money Laundering (AML) compliance training is a critical regulatory requirement for addressing the inherent risks and crimes associated with cryptocurrencies within crypto exchanges....
Cybersecurity.
DNS Security: How to Keep The Backbone of the Internet Secure
DNS (Domain Name Server) is essentially the internet's phone book. When you enter a web address into your browser, this servers translate that domain name into an IP address (like 192.0.2.1), allowing...
A&D Forensics Leads "10-Day Cryptocurrency Compliance Training" for First Bank of Nigeria, Pioneering Crypto Risk Management in Nigerian Banking.
Crypto Compliance Training.
A&D Forensics Leads "10-Day Cryptocurrency Compliance Training" for First Bank of Nigeria, Pioneering Crypto Risk Management in Nigerian Banking.
A&D Forensics partnered with First Bank of Nigeria to deliver a 10-day Certified Cryptocurrency Compliance Specialist (3CS) training at the First Bank Academy in Iganmu, Lagos. With Nigeria’s SEC...
A&D Forensics Becomes the First African Company to Join the Crypto Market Integrity Coalition (CMIC) alongside Chainalysis, Coinbase, Blockchain Intelligence Group (BIG), and Solidus Labs, among others.
Announcements.
A&D Forensics Becomes the First African Company to Join the Crypto Market Integrity Coalition (CMIC) alongside Chainalysis, Coinbase, Blockchain Intelligence Group (BIG), and Solidus Labs, among others.
A&D Forensics, Africa’s leading blockchain and cryptocurrency investigation firm, has made history as the first African company to join the Crypto Market Integrity Coalition (CMIC), a prestigious...
Ultimate Beneficial Ownership (UBO) in Anti-Money Laundering (AML) Practices.
AML Compliance.
Ultimate Beneficial Ownership (UBO) in Anti-Money Laundering (AML) Practices.
Ultimate Beneficial Ownership (UBO) is a key element of today's financial systems. However, with modern corporate structures and complex financial transactions, identifying the individuals who truly...