Crypto Compliance on Clubhouse
Description
🧱⛓ AML/ CFT, KYC, KYT what do they mean and why are they important?
⚖️ FATF Updates & Discussion
💸 Travel Rule
🌏 Regional and Jurisdictional Updates
☁️ RegTech for FinTech
Regulation of financial markets and institutions are essential to cultivate trust and stability across the global ecosystem.
Regulating VASPs is a relatively new practice and lawmakers will continue to make sweeping industry-wide changes in the coming years; especially as governments contend to keep up with technology. Key compliance terminology must be redefined to reflect virtual assets, which will help to create continuity between banking systems.
For more on crypto compliance, AML, CFT and regulations go to www.Ospree.io. Email [email protected] to schedule a room. ⏰
Last 30 Records
| Day | Members | Gain | % Gain |
|---|---|---|---|
| May 09, 2024 | 321 | 0 | 0.0% |
| February 20, 2024 | 321 | +1 | +0.4% |
| January 06, 2024 | 320 | +1 | +0.4% |
| November 22, 2023 | 319 | +2 | +0.7% |
| October 20, 2023 | 317 | 0 | 0.0% |
| September 20, 2023 | 317 | 0 | 0.0% |
| August 22, 2023 | 317 | 0 | 0.0% |
| July 20, 2023 | 317 | +1 | +0.4% |
| June 25, 2023 | 316 | +1 | +0.4% |
| March 23, 2023 | 315 | 0 | 0.0% |
| March 06, 2023 | 315 | +1 | +0.4% |
| January 21, 2023 | 314 | -1 | -0.4% |
| January 13, 2023 | 315 | +1 | +0.4% |
| January 09, 2023 | 314 | +1 | +0.4% |
| December 21, 2022 | 313 | +1 | +0.4% |
| November 20, 2022 | 312 | +1 | +0.4% |
| November 14, 2022 | 311 | +1 | +0.4% |
| November 07, 2022 | 310 | +1 | +0.4% |
| November 01, 2022 | 309 | +1 | +0.4% |
| October 25, 2022 | 308 | +1 | +0.4% |
| October 01, 2022 | 307 | +1 | +0.4% |
| September 21, 2022 | 306 | +1 | +0.4% |
| September 14, 2022 | 305 | +1 | +0.4% |
| September 08, 2022 | 304 | -2 | -0.7% |
| August 23, 2022 | 306 | +1 | +0.4% |
| August 16, 2022 | 305 | +2 | +0.7% |
| August 10, 2022 | 303 | +1 | +0.4% |
| July 28, 2022 | 302 | +1 | +0.4% |
| July 21, 2022 | 301 | +1 | +0.4% |
| July 08, 2022 | 300 | +1 | +0.4% |
