The term DeFi stands for “decentralized finance” and the move to shift away from the more traditional centralized financial systems... Full Story
JoinedMay 26, 2019
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ComplyAdvantage was born out of frustration experienced first-hand by our founder, Charles Delingpole. Despite trying tool after tool to manage his responsibilities as an MLRO, they all had the same issues: being difficult to integrate, hard-to-use, and poor at providing relevant alerts. ‘False-positives’ impair the ability of compliance professionals from stopping financial crime and the activities it facilitates such as human trafficking and terrorism. The importance of addressing this issue ultimately led Charles to found ComplyAdvantage in 2014.
Money-laundering dominates both headlines and the list of growing concerns for EU regulated companies. Recently, Standard Chartered were fined $1.1bn... Full Story
The new pandemic has taken its toll on the world and certainly changed the way members of society fundamentally interact... Full Story