Establishing Identity: Anti-Money Laundering and KYC (Know Your Customer) on the Blockchain

Establishing Identity: Anti-Money Laundering and KYC (Know Your Customer) on the Blockchain

In this past presentation from the Blockchain Summit 2016, Bradley Brown Acting National Manager Strategic Intelligence and Policy at AUSTRAC explores;

  • Exploring the AML/CTF risks of dealing with blockchain
  • KYC in the context of anonymity and pseudoanonymity
  • Influencing regulation and what you can do for the regulator

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