Why Do You Need an LMS for Your KYC Training?

After the collapse of FTX, the cryptocurrency giant, two U.S. senators introduced the Digital Asset Anti-Money Laundering Act. The proposed bill aims to set know-your-customer (KYC) requirements on blockchain infrastructure located in the United States. Know your customer (KYC) is a set of regulatory requirements intended to prevent embezzlement, money laundering, and other forms of […]