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AML for Virtual Assets

Dr Adelle Paul

Compliance Consultant, Compliance Solutions BVI

Virtual Assets related products and services are increasing in demand and has steered the traditional 'financial services' industry into a new direction as it pertains to identifying and assessing new risks or threats of the occurrence of financial crime through these products or services.

help@csbvi.com

©2022 by Compliance Solutions (CS) BVI

Road Town, Tortola, British Virgin Islands

Disclaimer: Compliance Solutions BVI is a consultation firm that specialises in provding compliance-based solutions and training programmes. This means that we work alongside firms that have existing compliance officers (or that may be exempted from this requirement) and with individuals who wish to develop their learning. We do not currently offer Compliance Officer appointments/functions.

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