Tag : anti-money laundering (AML) and compliance capabilities

KuCoin EU Strengthens Compliance Leadership with Appointment of Experienced AMLO and Expansion of AML Team
Finance Fintech News

KuCoin EU Strengthens Compliance Leadership with Appointment of Experienced AMLO and Expansion of AML Team

PR Newswire
KuCoin EU, the MiCAR-licensed digital asset platform headquartered in Vienna, announced a significant strengthening of its anti-money laundering (AML) and compliance capabilities with the appointment of C. Kleinhans as Anti-Money Laundering Officer (AMLO), alongside the expansion of its broader AML function. C. Kleinhans has been officially appointed as AMLO for......
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