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BTSE joins industry roundtable on the changing AML monitoring landscape

Members of BTSE's financial crime team joined a FCC practitioner roundtable, alongside speakers from GBank, Moody's, and Flagright.

5 min read

Members of BTSE's financial crime team joined a FCC practitioner roundtable, alongside speakers from GBank, Moody's, and Flagright, on how converging fraud, digital finance, and AML pressures are reshaping transaction monitoring in practice, spanning alert quality, fraud and AML collaborations, investigations, and escalation.

MORE FROM THE COMPLIANCE HUB

Stay current on how BTSE builds trust

Licensing milestones, partnerships, industry events, and the latest from BTSE's compliance and risk teams.

Event

5 min read

ASEAN's tokenisation wave will arrive corridor by corridor

The technology compresses settlement, reconciliation and paperwork. It also compresses the window in which controls have to work.

Event

5 min read

ASEAN's tokenisation wave will arrive corridor by corridor

The technology compresses settlement, reconciliation and paperwork. It also compresses the window in which controls have to work.

Partnership

5 min read

BTSE selects Flagright for Al-enhanced AML Risk Scoring and Screening

BTSE has selected Flagright as a compliance technology partner, bringing AI-enhanced AML risk scoring and real-time sanctions, PEP, and adverse-media screening into its onboarding and monitoring workflows.

Partnership

5 min read

BTSE selects Flagright for Al-enhanced AML Risk Scoring and Screening

BTSE has selected Flagright as a compliance technology partner, bringing AI-enhanced AML risk scoring and real-time sanctions, PEP, and adverse-media screening into its onboarding and monitoring workflows.

Licensing

5 min read

BTSE launches OJK regulated joint-venture in Indonesia

BTSE expands presence in Southeast Asia with a regulated Indonesian digital and crypto assets exchange established through a joint venture with PT Aset Kripto Internasional

Licensing

5 min read

BTSE launches OJK regulated joint-venture in Indonesia

BTSE expands presence in Southeast Asia with a regulated Indonesian digital and crypto assets exchange established through a joint venture with PT Aset Kripto Internasional

Licensing

4 min read

New in-principle regulatory registration secured from the Gelephu Financial Services Office

BTSE has obtained an in-principle VASP registration with the Bhutan GFSO, extending its regulated footprint into a new jurisdiction.

Licensing

4 min read

New in-principle regulatory registration secured from the Gelephu Financial Services Office

BTSE has obtained an in-principle VASP registration with the Bhutan GFSO, extending its regulated footprint into a new jurisdiction.