Suspicious Activity Reporting (SAR) Training for Digital Currency Companies Receives Accreditation from ACAMS®

Suspicious Activity Reporting (SAR) Training for Digital Currency Companies Receives Accreditation from ACAMS®

CoinComply’s comprehensive Suspicious Activity Reporting (“SAR”) Training Program for Digital Currency Companies is now accredited by ACAMS,  the worldwide leader in AML certification, education, and training.  The program is designed for digital currency start-ups to gain the critical knowledge on suspicious activity detection and SAR filing, which are key requirements of a compliant AML/BSA program.  SAR filings fall… more