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By Arnd HESSELER (portrait), Julian SCHMEING, Tamara BRAUN, Cédric LÜSCHER Diego ROTH, zeb consulting*
How can financial institutions fully tap the potential of digital assets without neglecting compliance and AML issues? Below, we discuss the need for financial institutions to enhance their compliance and anti-money laundering processes in connection with digital assets to meet the challenges posed by pseudonymous DLT transactions.
Digital asset offerings require enhanced compliance and anti-money laundering processes
The financial services sector has always been at the forefront of anti-money laundering (AML) efforts to prevent this type of financial crime and terrorist financing. The increasing...
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