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Image Credit: Kraken

Strengthening sanctions compliance: Building for scale and trust

  • Kraken has enhanced its global compliance framework to ensure a secure platform for its clients.
  • The completion of a multi-year effort to improve sanctions compliance reflects Kraken's commitment to risk management and operational excellence.
  • Kraken finalized commitments with the U.S. Department of the Treasury's OFAC to enhance sanctions controls, affirming its robust processes.
  • The company's compliance efforts include advanced tools, internal controls, risk assessments, and engagement with regulators, aiming to become a trusted and secure leader in the crypto industry.

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