LAP Lambert Academic Publishing
Navigating KYC and AML Compliance in Cryptocurrency Exchanges
Product Code:
9786207997336
ISBN13:
9786207997336
Condition:
New
$49.64
Navigating KYC and AML Compliance in Cryptocurrency Exchanges
$49.64
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.
| Author: Vivian Eghaghe |
| Publisher: LAP Lambert Academic Publishing |
| Publication Date: Aug 14, 2024 |
| Number of Pages: 68 pages |
| Binding: Paperback or Softback |
| ISBN-10: 6207997336 |
| ISBN-13: 9786207997336 |
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