SECURITY
CEX Compliance Engine — AML Transaction Monitoring and SAR Filing Architecture
FinCEN's BSA/AML requirements for cryptocurrency exchanges (MSB registration required for US operators) mandate transaction monitoring, SAR filing, an...
- Overview: FinCEN's BSA/AML requirements for crypto exchanges include: MSB registration (Form 107), written AML program with designated compliance officer, CTR filing for transactions over $10,000, SAR filing for suspicious transactions over $5,000 within 30 days, and Travel Rule (FinCEN 1073) for transfers over $3,000. Productio...