Cryptocurrency Monitoring and Alerts
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Review of Backlogged Suspicious Activity Monitoring and Sanction Alerts
Performed lookbacks and reviews of backlogged suspicious activity monitoring and sanctions alerts, with a focus on the pseudonymous and other unique aspects of trading cryptocurrencies, derivatives, and fiat conversion, along with their ability to be used for fraud, sanctions violations, and money laundering.
Prepare for what's next.
ThinkSet magazine, a BRG publication, provides nuanced, multifaceted thinking and expert guidance that help today’s business leaders adopt a more strategic, long-term mindset to prepare for what’s next.