The rapid emergence of the Virtual Asset (VA) industry has been matched by a global effort from regulatory institutions and governments to effectively address the Money-Laundering (ML) and Terrorist Financing (TF) risks arising from this new dynamic sector. Accordingly, the Financial Action Task Force (FATF) extended its Anti-Money Laundering and Counter-Financing of Terrorism (AML-CFT) to Virtual Asset Services Providers (VASPs) in an attempt to regulate the VA industry.
How can Abler Help?
Abler offers VASPs comprehensive compliance support and best-in-class advice to meet their AML-CFT obligations. Using our unique skill set, tailored tools and insights from our industry-leading partners, we can adapt our full suite of services to the VA industry.
- Designing and implementing effective compliance programmes, from onboarding to remediation using fiat or digital currencies
- Due diligence and assessing of the provenance of cryptocurrency
- Investigating into hacks, thefts, and scams to trace or recover funds and remediate any vulnerabilities
- Evaluating the parties in blockchain transactions to mitigate financial crime risks and reputational risk exposure
Our experienced team of experts will apply the highest level of compliance standards to any area of your business, including amongst others:
Contact us to find out more about our service offerings and how we can help VASPs meet legal and regulatory compliance.
Our Services
Areas of Practice
Independent
Compliance Audit
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Compliance Advisory
and Support
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Manuals, Policies and
Procedures
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Business Risk
Assessment
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Training
and E-Learning
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Fraud
Investigation
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Enchanced
Due Diligence
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KYC Remediation
Service
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Client Risk Assessment
Solutions
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Virtual Asset Compliance
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