Compliance Glossary — A-Z Digital Asset Compliance Terminology
Comprehensive A-Z glossary of digital asset compliance terminology covering AML, KYC, sanctions, securities regulation, and crypto-specific compliance concepts.
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What Is a Risk-Based Approach? AML Compliance Methodology Explained
Clear definition of the risk-based approach to AML compliance covering methodology, risk assessment, proportionate measures, and regulatory expectations for crypto firms.
What Is a Suspicious Activity Report (SAR)? Filing Requirements Explained
Clear definition of Suspicious Activity Reports covering filing triggers, requirements, narrative standards, and practical guidance for crypto compliance teams.
What Is a VASP? Virtual Asset Service Provider Definition and Requirements
Clear definition of VASP covering FATF classification, regulated activities, licensing requirements, and compliance obligations for virtual asset service providers.
What Is AML Compliance? Anti-Money Laundering for Digital Assets Explained
Clear definition of AML compliance for digital assets covering program requirements, regulatory framework, key components, and implementation basics for crypto businesses.
What Is Beneficial Ownership? UBO Requirements for Crypto Compliance
Clear definition of beneficial ownership covering identification requirements, ownership thresholds, verification procedures, and regulatory frameworks for digital asset firms.
What Is KYC Verification? Know Your Customer for Crypto Explained
Clear definition of KYC verification for digital assets covering identity verification processes, regulatory requirements, technology solutions, and implementation basics.
What Is Sanctions Screening? OFAC and Global Sanctions Compliance Explained
Clear definition of sanctions screening for digital assets covering OFAC compliance, screening methods, cryptocurrency-specific considerations, and compliance technology.
What Is the GENIUS Act? US Stablecoin Regulation Compliance Explained
Clear definition of the GENIUS Act covering stablecoin issuer requirements, reserve standards, redemption rights, and compliance obligations for payment stablecoin issuers.
What Is the Travel Rule? FATF Recommendation 16 Explained
Clear definition of the crypto Travel Rule covering FATF Recommendation 16, data transmission requirements, implementation challenges, and compliance technology.
What Is Transaction Monitoring? Crypto Compliance Surveillance Explained
Clear definition of transaction monitoring for digital assets covering monitoring systems, rule types, alert management, and blockchain analytics integration.