AML in Crypto: a beginners guide Handbook

This handbook aims to be the go-to guide for financial crime compliance professionals of any level of seniority who are starting out in the world of cryptoassets. Our in-depth experience of the industry has shown us that the fast-growing world of digital assets has posed a new and unprecedented challenge to the industry of financial crime compliance. Many courses
and certifications on the topic of tackling money laundering in the world of digital assets are lengthy, often very technical, and offer very few practical insights that can be used in the day-to-day life of a compliance professional. This handbook aims to change that.

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We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, retail banks, cryptocurrency, trading and broking and asset management firms.
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How we help

We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.

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At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.
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