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Navigating KYC and AML Compliance in Cryptocurrency Exchanges - Vivian Eghaghe

Name: Navigating KYC and AML Compliance in Cryptocurrency Exchanges - Vivian Eghaghe
Brand: KS OmniScriptum Publishing
Availability: InStock

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Cryptocurrency exchanges operate in a rapidly evolving digital landscape, where the promise of decentralization and financial innovation is balanced against the need for regulatory compliance. Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations are critical in preventing illegal activities such as money laundering, fraud, and terrorism financing. However, these regulations present unique challenges for cryptocurrency exchanges, which operate across borders and often deal with anonymous transactions. This summary explores the key aspects of KYC and AML compliance in cryptocurrency exchanges and outlines strategies for effectively navigating these regulatory requirements.

EAN: 9786207997336

Producent

KS OmniScriptum Publishing

Kod produktu

224GUK03527KS

Rok wydania

2024

Strony

Oprawa

Miekka

Format

15.2x22.9cm

Język