Home › Forums › Anti-Money Laundering and Counter-Terrorism Financing › I want to accept digital currency like Bitcoin in my new business. Do I need an AML/CTF program? › Reply To: I want to accept digital currency like Bitcoin in my new business. Do I need an AML/CTF program?
Divya Vasantham
Thank you for the reply. Actually I too want to accept the digital currencies in my new business. I don’t have that much idea about AML/CTF program.
<span style=”color: #262626; font-family: Verdana, Geneva, sans-serif; font-size: 11px; line-height: 20px; text-align: justify;”>Will AML application interface component integrated with Oracle FLEXCUBE AML </span><span style=”color: #262626; font-family: Verdana, Geneva, sans-serif; font-size: 11px; line-height: 20px; text-align: justify;”> helpful for this situation?</span>