Tag

structuring

All AML AI Regulation Compliance Tip Community Regulators Compliance 101

Updated Red Flags for Improved Crypto Transaction Monitoring in 2023

Navigating the shifting trends in crypto transaction monitoring is tough. These fresh red flags will help streamline your protocols to match the crypto market’s constant…

July 18, 2023 5 min read

Bitcoin ATM

Rethinking “structuring”

The tactic of breaking up financial transactions in an effort to evade certain reporting requirements, including the $10,000 CTR threshold, is back under the spotlight.…

February 24, 2016 1 min read