HBUS Selects IdentityMind Global to Ensure AML Compliance for Its Virtual Currency Marketplace
Adtalem Global Education Inc. (ATGE)
Last adtalem global education inc. earnings: 2/4 04:05 pm
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Source: PR Web
PALO ALTO, Calif. (PRWEB) July 12, 2018 IdentityMind Global™, Digital Identities You Can Trust, today announced that HBUS, which operates an online virtual currency marketplace in the U.S., has selected IdentityMind to provide anti-money laundering (AML) compliance for its marketplace. HBUS is the exclusive U.S. strategic partner of Huobi, the world's leading provider of virtual currency related services. HBUS is dedicated to AML compliance and has already registered with the Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury, that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing and other financial crimes. "When we first set out to create our marketplace, we were immediately confronted with a build vs. buy decision on our compliance solution," said Harry Zhou, general counsel and compliance officer for HBUS. "When we first started ev
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