Navigating the World of AML
AML/CFT risk and regulation for stablecoins: FATF guidance, the US GENIUS Act, risk-based stablecoin programmes and stablecoin payments for Indian VASPs.
Stablecoins are no longer confined to crypto trading. Over the last few years, they have evolved into an important component of the global digital asset ecosystem, supporting cross-border transfers, merchant settlements, treasury operations and institutional payments. Financial institutions, fintechs and payment providers are increasingly exploring stablecoin-based payment infrastructure because it…
Build a risk-based stablecoin compliance program that satisfies regulators. Covers KYC, transaction monitoring, sanctions and Travel Rule.
The GENIUS Act brings stablecoin issuers under the BSA. Learn the AML and sanctions compliance obligations every issuer must meet by 2027.
FATF's March 2026 report reveals stablecoins drive 84% of illicit crypto flows. Here's what VASPs and fintechs must do for AML compliance.