AML Compliance

We can help you stay on the right side of crypto regulation.

AML for digital assets refers to the laws, rules, and policies that prevent criminals from turning unlawfully obtained cryptocurrency into fiat currency. Cryptocurrency has a higher AML risk with the concern of high degree of anonymity and support of cross-border transaction. The regulatory bodies enact stringent anti-money laundering (AML) legislation to prevent money laundering via Virtual Assets Service Providers (VASPs), including cryptocurrency exchanges, custodian services, DeFi protocols, and NFT marketplaces.

Our team can help design, implement, and assess your compliance program.

Virtual Asset Tracing

Virtual assets are traceable.

Using cryptocurrency has a high degree of anonymity. When cybercriminals deal in cryptocurrency, they deploy tools such as crypto mixers to enhance user privacy and facilitates anonymous transactions by jumbling up data on the origin, destination and parties involved in a crypto transaction.

Current Consulting Group conducts comprehensive investigations across on-chain and off-chain analysis that helps our client to identify financial flows and recover assets.

Know-Your-Customer

Transaction monitoring

Regulatory advisory