Reported by: Techgh24

Over the past year, the Binance Investigations team has conducted and participated in more than 30 anti-cyber and financial crimes workshops with law enforcement in various countries including Argentina, Brazil, Canada, France, Germany, Israel, Netherlands, Philippines, Sweden, South Korea, the UK among others.

The training programme is led by leaders from the Binance Investigations team made up of security experts and former law enforcement agents, including world-renowned experts having helped take down some of the world’s largest crypto criminal platforms, including Silkroad and Hydra.

The full-day training programme includes in-person workshops on the concepts of blockchain and crypto assets. The curriculum also includes insight on the evolving legal and regulatory environment. Binance’s anti-money laundering (AML) policies and the investigative methods developed by the company to detect and prevent potential frauds are also discussed in detail.

As a result of its robust compliance and AML programmes, Binance recently secured approvals and registration in France, Italy and Spain, among others, making the exchange one of the few crypto companies to accomplish this within G7 countries.

Read full report: https://newsghana.com.gh/binance-launches-program-to-fight-crypto-crimes/?amp