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Press releases September 18, 2022Global Ledger partners with The Digital Assets Task Force as part Of The Global Coalition To Fight Financial Crime
Being 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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Press releases September 18, 2022Global Ledger partners with UNODC
The two parties developed a new training course targeting the risks associated with crypto.
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Press releases May 11, 2023Global Ledger partners with the Asset Recovery and Management Agency to prevent financial crime
The 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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Press releases August 4, 2023Blockchain Analytics Toolset and Built-in Risk Scoring to Strengthen AML Compliance: Global Ledger and ALP.com Forge a Strategic Partnership
Global 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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Press releases January 15, 2024Global Ledger Joins GCFFC to Foster Secure and Compliant Financial Ecosystem
As 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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Press releases March 26, 2024Global Ledger and the Council of Europe to Support Ukraine’s Fight Against Financial Crimes
A 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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