KYCbench Posted December 29, 2018 Report Share Posted December 29, 2018 Year 2018 had been remarkable for many industries and special attention and impact it brings to compliance and Anti-Money Laundering (AML), this year is a year, dedicated to raising awareness in global action against terrorist financing, and in the wake of increased regulatory emphasis on improved standards and collaborative enforcement to fight financial crimes better. Key events of 2018 include the much-awaited arrival of the General Data Protection Regulation (GDPR) in May and the EU’s adoption of the 5 Anti-Money Laundering Directive. There were also other important developments on the regulatory front for which 2018 will be remembered in many economies worldwide, such is Malta, Russia and Korea. By the end of 2018 KYCBench celebrate not only connection with some of the most professional global blockchain teams, but bring you events all over the world spanning from Korea, Russia, Spain, UK, Switzerland, Singapore and Malta! We’ve had a brilliant year passed. So many great achievements and memories... May this New Year go off with a blast. KYCBench is wishing to accomplish all of our business goals very fast. Happy New Year! KYCbench, your reliable KYC partner www.kycbench.com GDPR & ISO/IEC 27001:2013 compliant Please contact KYCbench today, the most reliable ID verification processor at: [email protected] Join our Telegram Groups: KYCBench Announcement KYCBench Community Link to comment Share on other sites More sharing options...
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