Utilizing Blockchain for AML and KYC Compliance - Executive White Paper

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Utilizing Blockchain for AML and KYC Compliance - Executive White Paper

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Currently there are numerous hurdles related to compliance with AML and KYC programs. Blockchain solutions are emerging in this space allowing companies to lower the cost of compliance. This executive white paper details the current state of AML and KYC compliance programs, the emergence of blockchain and how the nascent technology has the potential to transform the compliance programs as we know them today.

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The detailed sections of this white paper include: Executive Summary, Introduction, Utilizing Blockchain in the AML/KYC Process, Market Options and Solutions, Technology Challenges with Blockchain, Regulatory and Compliance Matters and Industry Organizations and Initiatives and a Conclusion.