This event, tailored for Virtual Asset Service Providers (VASPs), provided practical tips on building AML programs to protect businesses and ensure compliance. With 70% of VASPs failing to meet regulatory standards, the session focused on actionable steps to manage risks, meet banking requirements, and integrate on-chain and fiat transaction monitoring to safeguard operations and drive success.
ACAMS and GCI instructor with over 10 years in the regulatory technology space, bringing a wealth of knowledge in AML compliance.
"VASPs that deserve the responsibility to onboard the next billion crypto users need to gain the privilege of maintaining a sustainable business; Connecting Fiat and VASP AML systems is that first step."
Experienced crypto lawyer and licensed AML specialist with expertise in AML auditing in Big4 and legal consulting for leading law firms.
"Start acting now! Most of AML-related EU regulations will be applicable from 2025, but do not wait till the last moment - start organizing your compliance now to avoid fines or license revocation!"
We give you the flexibility to tailor your AML solution to your exact needs. Each feature is optional, so you can select only the functionalities that align with your compliance goals, no unnecessary add-ons. With Complytek, you can add new scenarios within 24 hours, allowing you to adapt quickly. And that’s why our clients love us!
Complytek helps mid-market institutions fight money laundering with our award-winning Client Lifecycle Management (CLM) platform. Recognized by Chartis RiskTech AI 50, we combine AI-powered monitoring and risk management to streamline compliance and combat the global $3 trillion money laundering problem. Get started fast with deployment in just 48 hours for SaaS or 45 days for SaaP -at 15% lower cost than traditional systems.
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Meet every regulatory requirement with our AI-assisted, real-time risk management solution. Centralize your processes for easy client lifecycle management, including customer onboarding, risk assessment, screening, ongoing monitoring, and case management—all in one place.
Assign numerical risk scores based on predefined factors, and customize evaluation levels and weight allocations to suit your business’s unique risk appetite. Plus, take advantage of machine learning modules that continuously improve risk scoring by learning from your decisions—achieving a level of precision that manual, predefined systems alone can’t match.
Getting started with an AML transaction monitoring program has never been easier, thanks to our extensive library of over 350 ready-to-use transaction monitoring scenarios. We support multiple regulatory jurisdictions, making it the perfect solution for organizations with diverse global compliance requirements.
Enhance your compliance process with real-time payment screening capabilities. Detect suspicious transactions instantly with our AI-powered insights and robust watchlist management. Ensure unmatched security with seamless API integration and support for multi-jurisdictional compliance.
