Tag: Singapore

Best AML Certification in the World in 2025

By Jon Nielsen In 2025, the financial sector is under constant pressure: sanctions, suspicious transactions, and attempts to launder money through legal structures. Businesses increasingly need people who can identify problems in time and find sound solutions. Otherwise, a company could face fines, damage to its reputation, or even shut down. The demand for professionals […]

Banking Giants Pump $100 Billion into Blockchain Startups Over Four Years

By Emir Abyazov Key highlights: Global banks invested $100B in blockchain startups from 2020 to 2024.  Stablecoins and tokenization drive the current blockchain investment boom.  US and EU regulations provide clearer frameworks for digital asset growth. Traditional banks are launching a significant investment push on blockchain startups—and the numbers are impressive. Citigroup, JPMorgan Chase, Goldman […]