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AML Training Essentials for Charities & Nonprofits
Did you know charities face the same risks of money laundering as big banks? This fact highlights why anti-money laundering
Revolutionizing Philanthropy: Blockchain Unleashes Giving Power
In an era of unprecedented global challenges, the world of philanthropy is embracing the transformative power of blockchain technology. As
AML Risk Scoring Methods: Safeguard Your Finances
Did you know financial groups use rules-based models from many sources to get a risk rating? They use this for
Blockchain Revolutionizes Sustainable Business Practices
Blockchain technology has emerged as a transformative force in revolutionizing sustainable business practices globally. By promoting transparency, traceability, and accountability
Understanding AML Red Flags in Nonprofits
Did you know large cash flows to the homeland of foreign leaders of nonprofits signal a big AML red flag?
Surging Crypto Donations to Charity: Key Considerations
In recent years, the surge in crypto donations to charity has emerged as a significant trend, with remarkable growth witnessed
AML Policy Development Guide for Compliance
In 2020, financial institutions were fined over $10.6 billion for not following Anti-Money Laundering (AML) rules. Such a large number
The Giving Block Revolutionizes Charitable Donations
The Giving Block is revolutionizing charitable donations by providing a seamless solution for nonprofits and charities to fundraise Bitcoin and
AML Compliance Guide for Nonprofits
Did you know non-profit organizations (NPOs) can easily be used for terrorist financing and money laundering1? It’s shocking to think