In this new age of financial innovations characterized by digital currency, financial crime compliance is becoming blurry day by day. Because entities often miss what is within the law and against, many are found battling court cases with governments.
It is with this new reality that Facebook-backed Diem has partnered with risk monitoring firm K2 Integrity to build strong financial crime compliance controls. Diem Networks U.S. is outsourcing the service of K2 Integrity to design a framework that will protect Diem’s Financial Intelligence Function (FIF).
https://mycryptoparadise.com/2021/08/12/facebook-backed-diem-partners-with-k2-integrity-to-build-financial-crime-compliance-controls/