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Global Ledger partners with The Digital Assets Task Force as part Of The Global Coalition To Fight Financial CrimeRead PostBeing a Digital Assets Task Force member, the GL Protocol team is helping improve how we fight financial crimes in the crypto space.
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Global Ledger Partners with UNODCRead PostThe two parties developed a new training course targeting the risks associated with crypto.
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Global Ledger Partners with the Asset Recovery and Management Agency to Prevent Financial CrimeRead PostThe training course for ARMA employees is designed to enhance the ability to track assets and get practical skills in identifying risky transactions.
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Blockchain Analytics Toolset and Built-in Risk Scoring to Strengthen AML Compliance: Global Ledger and ALP.com Forge a Strategic PartnershipRead PostGlobal Ledger partners with ALP.com to enhance AML compliance measures within the exchange by combining the two parties’ expertise and resources.
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Global Ledger Joins GCFFC to Foster Secure and Compliant Financial EcosystemRead PostAs an active player within GCFFC, Global Ledger will enhance the coalition’s goals in knowledge-sharing, tech innovation, lobbying for robust regulatory frameworks, and more.
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Global Ledger and the Council of Europe to Support Ukraine’s Fight Against Financial CrimesRead PostA strategic collaboration between the parties introduces a new training program for Ukraine, focusing on the investigation of money laundering and terrorist financing crimes.
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