OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules

Name: OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules
Uploaded: 2022-04-22T15:34:59Z
Duration: 1 min 119 s
Description: Trust company Anchor Digital was cited recently by the Office of the Comptroller of the Currency (OCC) for failing to properly incorporate an anti-money laundering procedure in 2021. CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De discusses how the firm will comply with the Bank Secrecy Act moving forward.

Apr 22, 2022

Trust company Anchor Digital was cited recently by the Office of the Comptroller of the Currency (OCC) for failing to properly incorporate an anti-money laundering procedure in 2021.

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