Distributed Ledger Technology in Financial Sector – KYC/AML Aspect
FinTech, Blockchain, and Digital Finance: 36FinTech 2020
New challenge to the AML/CFT and KYC was introduced by the technological developments and the emergence of cryptocurrencies. It became obvious that financial markets must become aware of currency based on distributed ledger technology. One of the key challenges for the financial system in terms…