5mld Directive – The Fifth Money Laundering Directive

  • Post author:
  • Post category:Blog

This past July, the Fifth Money Laundering Directive – also known as 5MLD or 5AMLD – went into effect. Members of the European Union must abide by the laws outlined in this regulation no later than January 20, 2020. As that timeline is now less than 12 months away, it’s critical that businesses have a firm understanding of the directives outlined in the new initiative.

Continue Reading 5mld Directive – The Fifth Money Laundering Directive

Cryptocurrency Regulations In Switzerland

  • Post author:
  • Post category:Blog

We’ve spent a reasonable amount of time talking about cryptocurrency regulation in the European Union, primarily how it changed thanks to the Fifth Anti-Money Laundering Directive. However, one of the countries that deserve special attention when it comes to cryptocurrency regulation is Switzerland. Because Switzerland is not part of the European Union, they have their own rules in place.

Continue Reading Cryptocurrency Regulations In Switzerland

Cryptocurrency Regulations in the European Union

  • Post author:
  • Post category:Blog

Over the past year or so, cryptocurrencies have worked their way into the spotlight. The digital currencies allow consumers to complete anonymous transactions thanks to blockchain technology – a blessing to consumers and those involved with illegal activities, but a nightmare for regulators.

Continue Reading Cryptocurrency Regulations in the European Union

Mobile Authentication

  • Post author:
  • Post category:Blog

It is important to note that the world is connected to mobile phones, tablets, and other connecting devices. The use of latest technologies for improve mobile authentication.

Continue Reading Mobile Authentication

AU10TIX TEAMS UP WITH MICROSOFT!

Learn why AU10TIX was selected by Microsoft to unlock the future of Identity verification.