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Blockchain Enhancements for KYC/AML Compliance by Muhammad Nur Irsyad is a document available to read on EtoBox.

What is Blockchain Enhancements for KYC/AML Compliance about?

This study investigates the use of blockchain technology to enhance Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance in the financial sector. It identifies the current challenges of traditional compliance methods, such as inefficiencies and high operational costs, and proposes blockchain as a solution for secure, decentralized, and efficient identity verification and fraud detection. The research aims to provide strategic recommendations for financial institutions on integrating blockchai

Author

Muhammad Nur Irsyad

Language

EN