Why subscribe?

COMMUNITY CENTRIC, aimed to help those working in traditional, digital and virtual banks, Digitalised financial services, NFBI, Online commerce, Blockchain, Crypto, FX, Digital or Virtual Assets, International cross-border or SWIFT payments.

CONTAINS the latest jobs, roles and career opportunities.

UPDATES for the Regulatory Compliance professionals addressing financial or economic crime risks including AML, ABC, CTF, KYC, Fraud or Sanctions or alert generation?

TEACH and LEARN practical aspects about key local and international laws, rule and regulations.

SHARE questions, solutions, tips and tricks.

Subscribe to get access to the newsletters, archives and website.

Stay up-to-date

You won’t have to worry about missing anything. Every new edition of the newsletter goes directly to your inbox.

Join the crew

Be part of a Community, share your interests, shares solutions and ideas. The Regulatory Compliance community contains and attracts the brightest minds, connected there nothing we can’t do!

To find out more about the company that provides the tech for this newsletter, visit Substack.com.

Subscribe to Square Oranges

Providing Regulatory Compliance news, insights and jobs affecting the Blockchain, Banking, Crypto, FX, Digital & Virtual Assets communities.

People

Praxis Compliance Consultants

@praxisccs

Providing regulatory compliance guidance to the Blockchain, Crypto, FX, Digital & Virtual communities on AML, ABC, CTF, Fraud, Payments, Models, TM & Sanctions.