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NCI and DataExpert launch crypto compliance training programme ahead of new regulations · Cyprus Report

Business · World

NCI and DataExpert launch crypto compliance training programme ahead of new regulations

1 sourceFirst reported 20 days agoUpdated 20 days ago

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NCI and DataExpert have announced the launch of a crypto compliance training program.
The training is in response to the upcoming European Anti-Money Laundering Regulation (AMLR) set to take effect on July 10, 2027.
The AMLR will introduce stricter requirements for financial institutions and crypto-asset service providers.
The initiative aims to enhance compliance and awareness concerning the new regulatory framework across the sector.

Generated by AI from the 1 sources below · always verify with the originals

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All coverage (1)

NCI and DataExpert launch crypto compliance training programmeFinextra · 20 days ago

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AI summary: catch up in 20 seconds

NCI and DataExpert have announced the launch of a crypto compliance training program.
The training is in response to the upcoming European Anti-Money Laundering Regulation (AMLR) set to take effect on July 10, 2027.
The AMLR will introduce stricter requirements for financial institutions and crypto-asset service providers.
The initiative aims to enhance compliance and awareness concerning the new regulatory framework across the sector.

Generated by AI from the 1 sources below · always verify with the originals