Cense uses cookies to provide visitors to our website with the best possible experience and to analyze visitor behavior with which we can improve our website.
Why Cense understands the enforcement landscape Compliance intelligence, shaped by investigative experience. At Cense, we don’t just observe how enforcement evolves, we help…
Luxembourg’s newly published 2025 National Risk Assessment (NRA) lays out a sharp message for anyone operating in the digital finance space: risk is real, and crypto’s exposure is growing. For a…
On March 7, 2025, the Office of the Comptroller of the Currency (OCC) issued Interpretive Letter 1183 (the “Interpretive Letter”), reaffirming that national banks and Federal Savings…
Zug, March 18, 2025 – Cense, the regtech innovator redefining compliance for the digital economy, is proud to announce the addition of Kelly Mathieson and Arjan Bol to its advisory board. Their…
The EU and the US are moving on crypto. Q1 | March 5, 2025 Cense AG | The Crypto Compliance Report Author: Andreas Katelari Senior Compliance Officer A power shift in the US: From…
Alongside his role as Chief Strategy Officer at Cense, Hugo Leijtens actively contributes to the Taskforce-RIEC Brabant-Zeeland, a collaborative initiative targeting Anti-Money Laundering (AML)…
The recent Federal Reserve enforcement action against Customers Bank, alongside a Cease and Desist Order issued to United Texas Bank, shines a spotlight on the growing challenges financial…
Starling Bank has been fined £29 million by the FCA for serious failures in its anti-money laundering (AML) and sanctions screening. The bank’s systems overlooked critical sanctions lists,…
The recent enforcement action by the Federal Reserve against Customers Bank serves as a critical reminder for financial institutions operating in the digital asset space. Notably, the action…
