Henrik Gebbing Contributor
Henrik Gebbing is co-CEO and co-founder of Finoa, a leading European digital asset custody and financial services platform for institutional investors and corporations.
Wilhelm Nöffke Contributor
Wilhelm Nöffke is the senior compliance manager of Finoa, a leading European digital asset custody and financial services platform for institutional investors and corporations.
The past decade has seen several structural changes in know your customer (KYC) and anti-money laundering (AML) regulations in Europe and globally. High-profile money laundering cases and the penetration of illicit funds into global markets have caught the attention