Deepak Amirtha Raj2023 Fintech AML/KYC Compliance Guide: Tips and StrategiesI’ve been deep in the trenches of KYC and AML operations with major banks and financial institutions, and I’ve also had the chance to…Oct 18, 20231Oct 18, 20231
Deepak Amirtha RajThe Ultimate Guide to the Top 20 Crypto Wealth Management Firms in 2023The crypto wealth management space is rapidly evolving, characterized by a dynamic blend of traditional wealth management principles and…Sep 13, 20231Sep 13, 20231
Deepak Amirtha RajThe Compliance Team’s Comprehensive Guide to Customer Onboarding — Part 2In Part 1 of our Comprehensive Guide to Customer Onboarding, we explored the critical role of compliance in onboarding and the need for a…Jul 21, 2023Jul 21, 2023
Deepak Amirtha RajThe Compliance Team’s Comprehensive Guide to Customer Onboarding — Part 1Customer onboarding is a crucial process that determines the long-term health of a business. It not only affects customer retention and…Jul 20, 2023Jul 20, 2023
Deepak Amirtha RajUnlocking the Power of Automated KYC for Crypto CustodiansCrypto custodians are specialized service providers dedicated to securely safeguarding digital assets on behalf of their clients. These…Jul 17, 2023Jul 17, 2023
Deepak Amirtha RajNew Anti-Money Laundering (AML)and Terrorism Financing (CTF)Guidance for Financial Institutions in…The Central Bank of the UAE (CBUAE) recently released updated guidelines on Anti-Money Laundering (AML) and Combating the Financing of…Jul 15, 2023Jul 15, 2023
Deepak Amirtha RajWhy KYC is critical for Crypto Exchanges?The crypto industry has endured a lot of volatility over the years, but it continues to prove its resilience. Despite numerous challenges…Jul 14, 2023Jul 14, 2023
Deepak Amirtha RajThe Ultimate Guide to the Top 25 Crypto Custodians in 2023The cryptocurrency industry relies heavily on crypto custodians, as they play a vital role in ensuring the security of digital assets…Jul 13, 2023Jul 13, 2023
Deepak Amirtha RajThe Ultimate Guide to the Top 20 Crypto Market Makers [2024 Updated]Market makers play a significant and frequently misunderstood role in the realms of cryptocurrency and decentralized finance (DeFi).Jul 12, 20233Jul 12, 20233
Deepak Amirtha RajThe History of Money Laundering: From Ancient Times to Modern-DayMoney laundering has a long and complex history, with its origins dating back to ancient times.Feb 23, 2023Feb 23, 2023
![The Ultimate Guide to the Top 20 Crypto Market Makers [2024 Updated]](https://miro.medium.com/v2/resize:fill:160:106/1*-cHFGnRsU-ZuTLg_S_sdwQ.png)
![The Ultimate Guide to the Top 20 Crypto Market Makers [2024 Updated]](https://miro.medium.com/v2/resize:fill:320:214/1*-cHFGnRsU-ZuTLg_S_sdwQ.png)
