Tagged: training program

November 10, 2023 @ 3:04 pm By Omar Faridi  |  

Binance, which is being sued by US regulatory authorities for a wide range of issues while also facing major operational challenges globally, says that it is pleased to be promoting the safety of the virtual-asset ecosystem. Following a law enforcement training workshop in collaboration with… Read More

June 13, 2023 @ 10:23 pm By Omar Faridi  |  

BIGG Digital Assets Inc. (CSE: BIGG), owner of Blockchain Intelligence Group , a developer of blockchain technology search, risk-scoring and cryptocurrency and digital asset training, is announcing the latest release of its renowned Certified Cryptocurrency Investigator (CCI) training program; CCI ETH. This new certificate course… Read More

June 9, 2023 @ 3:16 pm By Omar Faridi  |  

On June 8, 2023, Binance, which is being sued by US regulators for a wide range of issues, conducted a one-day training program in collaboration with Taiwan’s Criminal Investigation Bureau (CIB) in Taipei. This collaboration is “part of their broader commitment to contribute to combating… Read More

November 14, 2022 @ 11:25 pm By Omar Faridi  |  

ComplyAdvantage, a global data technology company transforming financial crime risk detection, announces a training program “designed to help compliance teams navigate potential threats when onboarding customers.” Financial institutions must legally “vet new clients for money laundering, terrorist financing, sanctions evasion, and corruption before providing access… Read More