Countries in emerging Europe have been working to update their laws and regulations to keep up with the rapidly evolving industry and shape trends simultaneously. ...
Yurii Shevchuk
Yurii Shevchuk leads GR8 Tech’s global AML/TF efforts, managing its strategy, policies, and relationships with external auditors, regulators, and compliance authorities. He oversees AML/TF-related IT systems, updates KYC procedures, keeps the team informed on industry rules and standards, and provides employee training on compliance issues.
