HIBT KYC/AML policy updates for learners

Understanding HIBT’s KYC/AML Policy Updates As the crypto market increasingly integrates into the global financial system, compliance with regulatory standards has become essential. In the last year, over 70% of crypto exchanges have reported enhancing their KYC/AML strategies, following escalating scrutiny from global regulators. Why KYC and AML Matter KYC (Know Your Customer) ensures that…