Sanctions Screening

Compliance Challenges and Solutions for Crypto Companies

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Keeping pace with sanctions compliance regulations is a challenge for crypto companies. Without an OFAC-approved sanctions compliance program, your business is at risk of significant penalties and reputational risk.

This infographic provides an insightful overview of the compliance challenges facing crypto companies in a constantly evolving sanctions landscape, with helpful information such as:

·      Six key requirements for proper sanctions compliance for crypto companies

·      The challenges of conventional approaches to sanctions compliance

·      OFAC’s five essential components of a sanctions compliance program for crypto companies

·      The importance of combined blockchain and fiat transaction monitoring for sanctions compliance programs

Tagged as...

  •   BSA/AML Compliance
  •   Cryptocurrency
  •   OFAC/Watch List
  •   Sanctions

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