Latest from the Didit blog.
Edo Bakker: "It's Not Just About Compliance, It's About Preventing Criminals from Using Your Business for Money Laundering"
Learn how AML expert Edo Bakker helps businesses implement effective prevention measures against money laundering and why compliance culture is crucial for organizational protection.
Antonio Polo: "Balancing Innovation and Regulation Is the Financial Industry's Greatest Challenge"
MyInvestor's Head of Compliance shares insights on balancing innovation with regulatory demands, fraud prevention strategies, and the evolving role of compliance professionals in the financial sector.
Mateo Villa: “Identity verification and regulatory compliance are key to dispelling myths in the crypto world.”
Mateo Villa is KYC Analyst of one of the most important centralized exchanges worldwide, with more than 250 million users.
Guillem Medina: "Specialized identity verification services are key"
Guillem Medina is the Chief Operating Officer at GBTC Finance, a leading cryptocurrency exchange network with more than 20 physical stores across Spain and a growing international presence.
Luis Rodríguez Soler: "If you don’t prevent money laundering, you are complicit"
Luis Rodríguez Soler is a leading authority in compliance, Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF).
Álex Rio: "The only way to truly know who we are dealing with is through a robust KYC process"
Álex Río is a seasoned compliance professional specializing in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) within the insurance sector.