In 2023, the total market capitalization of digital assets doubled, soaring from approximately $830 billion to around $1.6 trillion. The rapid growth of digital assets shows the importance of monitoring and protecting them. However, there is debate on the best way to do this.
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Director
Financial Crime & Regulatory Compliance
As 2020 has so deftly illustrated, the finance industry operates in a world subject to change at extraordinary pace
Our team at Davies leverages over 15 years of experience to help streamline your processes and reduce operational inefficiencies.
Find out how a digital approach to the five fundamentals of AML creates good business, confident compliance, and trusted client relationships