Slava Demchuk

Co-founder, CTO

Slava Demchuk is a сertified AML specialist in the cryptocurrency field. Having an education in Information Networks Security Slava is an expert in the crypto regulation and transaction monitoring. He is the founder of AMLBot, a service for checking cryptocurrencies for connections with illegal activities. Since 2013 he has been managing the IT team and developing software for the blockchain market. Member of the Blockchain Association of Ukraine (BAU). Completed the course of Anti-Money Laundering Fundamentals in European Institute of Management and Finance.

Certificates

Certificate of European Institute of Management and Finance

Anti-Money Laundering Fundamentals

The AML course that analyses the set standards and disciplines emanating from the regulatory and legislative framework in Cyprus pertaining to the Anti Money Laundering.

Last publications 9

The Dark Side of NFT

April 13, 2021 12:00 00

When trying to explain or even define an NFT, it is usually very tempting and easy to fall into one of two traps.

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Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto

January 15, 2021 12:00 00

Some researchers say that over 40% of all bitcoin (BTC) transactions are linked to crime. Owning “dirty” coins can get you in serious trouble, even if you didn’t participate in any illegal activity. Is this something you personally should be worried about, and if so, how can you conduct an anti-money laundering (AML) check on your crypto?

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What Is Regtech? Is the Financial Market Ready for AML Technologies?

November 12, 2020 12:00 00

The explosive growth pace of fintech solutions is radically changing business models and processes in the financial services market – and digitalization is affecting both the private sector and financial control regulation. As regulatory technology (regtech) is spreading in the rapidly developing world, the AMLSafe team and I decided to do a little research in this direction.

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Is the pandemic an opportune time for scammers? Money Laundering Trends in COVID-19

October 23, 2020 12:00 00

As a result of the COVID-19 pandemic, the global community has faced difficult challenges: economic downturn, growing unemployment and financial instability. As a result, new threats have emerged in the field of money laundering and criminals have invented more sophisticated techniques.

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3 Important Reasons to Have AML for Cryptocurrency Business

November 22, 2020 12:00 00

In this article we are going to examine the 3 most important reasons to Have AML for Cryptocurrency Business.
There are at least three reasons why you need to use the AML cryptocurrency screening services in 2020. The cryptocurrency business is growing and developing every year.

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AML Audit Checklist: How to Follow All the Regulatory Rules

January 11, 2021 12:00 00

Nowadays, anti money laundering programs are necessary to follow for every enterprise that deals with finances. There are a number of guidelines that regulate the area for AML activities. Failure to comply with these security policies and principles will lead your business to undermined trust and harmful sanctions from regulators.

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Layering AML (Anti Money Laundering)

December 29, 2020 12:00 00

Money and financial gain is always the main motive for fraud. Recently, the Fenergo data supplier company has released a report summarizing the biggest cases of scamming in 2020.

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AMLBot at the online seminar hosted by the Association of Ukrainian Banks

October 30, 2020 12:00 00

On October 29, the Association of Ukrainian Banks hosted an online seminar on “How blockchain and cryptocurrency are transforming the banking business”.

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Definition of stablecoin by European Parliament

May 15, 2020 12:00 00

There are at least three reasons why you need to use the AML cryptocurrency screening services in 2020. The cryptocurrency business is growing and developing every year. Today, if you have a cryptocurrency business, most probably you are using or you consider using AML screening service to be sure you do not accept “dirty” cryptocurrency.

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