Evolving Crypto Compliance Landscape - Henry Chong & Mriganka Pattnaik скачать в хорошем качестве

Evolving Crypto Compliance Landscape - Henry Chong & Mriganka Pattnaik

We’ve got with us today the CEO of Fusang, Henry Chong and our very special guest the Co-Founder and CEO of Merkle Science, Mriganka Pattnaik. The rapid development, increased functionality and growing adoption of new technologies and related payment products and services globally continue to pose significant challenges for regulators and private sector institutions in ensuring that these technologies are not misused for money laundering and financing of terrorism purposes. The underlying reasons for this are numerous and some of such risks were identified and discussed. 1:19 What are the Key Potential Risks facing virtual currencies? 8:42 How does Merkle Science face these threats? 10:09 Privacy Coins 10:52 The trend in Money Laundering 12:11 Cybercriminals still use Bitcoin 14:01 What are the possible avenues to address compliance concerns? 20:04 Technological Solutions to Combat Cyber Crime 23:17 What you need to know about FATF Travel Rules 24:42 Rising Compliance costs Thank you for watching! Don't forget to like, subscribe and share our videos for more updates! #fusang #fusangfocus #merklescience​​ #compliance #digitisation #HenryChong #MrigankaPattnaik #virtualbanks #virtualbanking #virtualcurrency #virtualcurrencies #stakeholdercapitalism #digitalassets #digitalshares #cryptocurrencies #cryptocurrency #FusangExchange #exchange #DigitalExchange #Fintech #DigitalFinance #InvisibleBanking #blockchain #technology #covid19 #stayhomesavelives #Decentralisation #kycaml #kyc #antimoneylaundering #knowyourclient #knowyourcustomer