Navigating the European Banking Authorityâs Compliance Guidelines with SkyInsights
ID: 6e14ba8e-126c-5f76-8715-07b8ebaa6614
STIX ID: report--6e14ba8e-126c-5f76-8715-07b8ebaa6614
Feed Name: CertiK Blog
The report outlines the EBA's updated AML/CTF guidance for Crypto-Asset Service Providers and presents CertiK's SkyInsights as a compliance and risk-management platform, highlighting features such as customizable real-time transaction monitoring, enhanced customer due diligence, blockchain analytics, and integrations with sanctions/PEP/watchlist data to help CASPs meet forthcoming regulatory requirements effective late 2024.
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