CNS and VERTIC with the U.S. Department of State, delivered a workshop for customs, coast guard, and legal officials from the Philippines, Indonesia, Vietnam, and Taiwan to enforce maritime sanctions.
Via this partnership, professionals in Nigeria and the rest of Africa will have greater access to AGRC’s Level 3 Certificates in AML, KYC/CDD, Compliance, ESG and more. London, United Kingdom – In an effort to continue its expansion in Africa, the Association of Governance, Risk and Compliance (AGRC), alongside its…
In this episode, cryptocurrency expert Matt Stankiewicz discusses why sanctions and AML compliance need to be taken seriously in the cryptocurrency industry. Matt.