Sanctions Screening: Watchdog of the World’s Financial System
Imagine sending money overseas, whether...
Read MoreSama Farghaly is a Compliance Research Associate who works with web3, fintech, and digital asset companies to help them understand and comply with the regulatory environment of both the UAE and global markets.
She transforms complicated compliance requirements and licensing into straightforward, step-by-step actions that start-up and licensed entities can easily employ. Her goal is to make compliance easy, practical and achievable.
Imagine sending money overseas, whether...
Read More
Bitcoin introduced decentralized money. Ethereum...
Read More
While Bitcoin introduced decentralized money...
Read More
For more than a decade,...
Read More
Any mention of a financial...
Read More
If you work in compliance,...
Read More
Think about the last time...
Read More
In the spacious trading floors...
Read More
In the fintech and crypto...
Read More
California is the first state...
Read More
If you’ve been engaged with...
Read More
If you’ve been trying to...
Read More
Be the first to know the latest updates