5 Anti-Money Laundering Compliance Lessons from the Robinhood Fine
Anti-money laundering compliance is a vital focus for organizations today. One recent example of how important this is becoming is the Robinhood fine. This is the action that was taken against the crypto arm of Robinhood Markets for alleged violations of anti-money laundering regulations. In total, the crypto asset trading firm was fined $30 million, a significant sum that is clearly designed to set a precedent when it comes to anti-money laundering compliance. Some of the highlighted failings by Robinhood...
View full press release