FV银行于2025年12月17日启动了全球合规方案,规定为所有雇员提供反洗钱和数字资产培训。 FV Bank launches global compliance program on Dec. 17, 2025, mandating anti-money laundering and digital asset training for all employees.

由波多黎各监管的数字银行和数字资产保管人FV银行利用金融廉正研究所的DOLFIN平台发起了一项全球合规倡议。 FV Bank, a Puerto Rico-regulated digital bank and digital asset custodian, has launched a global compliance initiative using the Institute for Financial Integrity’s DOLFIN platform. 从2025年12月17日起,全世界的雇员必须完成关于反洗钱、打击资助恐怖主义、制裁、反贿赂、欺诈和数字资产的年度电子学习课程。 Starting December 17, 2025, employees worldwide must complete annual e-learning courses on AML, CFT, sanctions, anti-bribery, fraud, and digital assets. 该方案包括一个集中的枢纽,配有AI动力工具、网络研讨会和基于作用的培训,以加强其整个国际行动的风险管理和合规文化。 The program includes a centralized hub with AI-powered tools, webinars, and role-based training to strengthen risk management and compliance culture across its international operations.