{"id":82,"count":9,"description":"How payment, crypto and gaming companies can build customer checks, sanctions controls and a response to regulators' requirements. We cover KYC and KYB, the Travel Rule and laundering risks, based on primary sources. We help with licensing, AML\/KYC programmes and compliance. About the service.","link":"https:\/\/legalbit.top\/en\/category\/compliance-and-aml\/","name":"Compliance and AML","slug":"compliance-and-aml","taxonomy":"category","parent":0,"meta":[],"_links":{"self":[{"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/categories\/82","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/categories"}],"about":[{"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/taxonomies\/category"}],"wp:post_type":[{"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/posts?categories=82"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}