Spotlight: Financial Crime Risk Management in the Virtual-Asset Ecosystem – Digitalization, regulation, response

This report examines the compliance obligations around cryptocurrencies, the financial crime risk management approaches used by institutions in crypto-asset markets, and the technology solutions emerging to tackle cryptocurrency-related financial crime.

In this report, Chartis examines the present landscape of compliance obligations around cryptocurrencies and the financial crime risk management approaches used by institutions that participate in crypto-asset markets. It then considers some of the technology solutions that are emerging to tackle cryptocurrency-related financial crime.

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