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The SEC has charged cryptocurrency-focused bank for misleading investors about their AML program strength and crypto customer monitoring during the FTX collapse. These compliance deficiencies led to significant financial losses and stock devaluation. See the SEC’s full release here: https://lnkd.in/ezdUgJt8. At Softek Compliance, we can help your firm achieve your compliance goals, including AML risk assessments and independent reviews. View our services here: https://lnkd.in/eQUvAYc7. #AML #RiskAssesment #SoftekCompliance

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