by kumar rachuri | Sep 23, 2025 | News, Uncategorized
By Anne Walton, Cryptocurrency and AML/CFT Advisor & Archana Bae, CEO July 24, 2025 The global financial system operates around the clock—cryptocurrency markets never close, global remittances exceed $794 billion annually, and institutions like JPMorgan Chase...
by kumar rachuri | Sep 23, 2025 | Uncategorized
December 2024 – Porta Strategies had the privilege of attending the ACAMS U.S. Capital Chapter year-end review and holiday celebration in Washington. Panelists included current and former anti-money laundering, Sanctions, and financial crime leaders from the...