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
Find out how a digital approach to the five fundamentals of AML creates good business, confident compliance, and trusted client relationships
Our team at Davies leverages over 15 years of experience to help streamline your processes and reduce operational inefficiencies.
Our new LIBOR to RFR Utility Model is global, scalable and flexible