Anti

5th Anti Money Laundering Directive: Are you ready?

By Serhii Mokhniev, Regulatory Affairs Counsel, CEX.IO The 5th Anti-Money Laundering Directive (“5AMLD”) entered into force in the European Union (“EU”) on July 9, 2018, strengthening the fight against money laundering and terrorist financing in the EU financial market. The Member States are obliged to transpose 5AMLD provisions into their national legislation by January 20, […]

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Anti Phishing Software for Reliable Phishing Protection

Anti Phishing Software for Reliable Phishing Protection Phishing attacks come in the form of deception emails, posts, links and friend requests that malefactors use to draw you in. Once you open or click on an infected email or file, your device may be compromised as cybercriminals launch snooper code that digs for your personal information.

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