#amlUnmoderated tagAll postsExplore CommunitiesTrending CommunitiesNewcomers' CommunitySteemitCryptoAcademySteemit Feedbackআমার বাংলা ব্লগKorea • 한국 • KR • KOSteem AllianceComunidad LatinaSTEEM CN/中文Beauty of CreativitySteem POD TeamTron Fan ClubAVLE 일상#amlTrendingHotNewPayoutsMutedexonax (39)in #crypto • 3 months agoNavigating the Regulatory Labyrinth: AML/KYC in a Volatile Crypto LandscapeNavigating the Regulatory Labyrinth: AML/KYC in a Volatile Crypto Landscape The digital asset space, despite its…exonax (39)in #defi • 3 months agoNavigating Crypto Compliance: KYC vs AML for NewcomersInstitutions Pivot to Sophisticated DeFi Research Amidst Market MaturationInstitutions Pivot to Sophisticated DeFi Research Amidst Market Maturation As decentralized finance (DeFi) continues…mpu.gandring (73)in Steem SEA • 4 months agosteemCreated with Sketch.Pemberantasan korupsi secara efektif memerlukan sistem KYC/AML berbasis blockchain yang menekankan keamanan data, skalabilitas untuk pertumbuhan pengguna, dan interoperabilitas agar terintegrasi mulus dengan sistem kelembagaan yang adaMembangun sistem KYC/AML berbasis blockchain yang andal membutuhkan fokus yang cermat pada tiga area penting:…mpu.gandring (73)in #creativewriting • 4 months agosteemCreated with Sketch.Menguji sistem KYC/AML blockchain untuk fungsionalitas, keamanan, dan skalabilitas serta menjalankan program percontohan terbatas dengan beberapa lembaga adalah langkah penting guna memvalidasi efektivitas sebelum peluncuran penuhPengujian dan penerapan merupakan langkah akhir yang krusial untuk memastikan sistem Anda tangguh, aman, dan siap…mpu.gandring (73)in #steemexclusive • 4 months agosteemCreated with Sketch.Memastikan kepatuhan KYC/AML berbasis blockchain mencakup pelaporan wajib ke PPATK dan OJK, menyediakan akses regulator ke jejak audit yang tidak dapat diubah serta penyimpanan data aman guna mendukung penegakan hukum dan peraturan terkaitKepatuhan regulasi untuk sistem KYC/AML di Indonesia mensyaratkan kepatuhan yang ketat terhadap hukum dan standar yang…mpu.gandring (73)in #steemexclusive • 4 months agoSistem KYC/AML berbasis blockchain harus dapat diskalakan untuk mengelola data besar, dapat dioperasikan agar terintegrasi dengan infrastruktur keuangan yang ada, serta mendukung adopsi pengguna tinggi demi mendorong partisipasi dan keberhasilanSkalabilitas mengacu pada kemampuan sistem untuk berkembang tanpa mengalami penurunan kinerja yang signifikan. Agar…mpu.gandring (73)in Steem SEA • 4 months agoMembangun sistem KYC/AML berbasis blockchain yang kuat dimulai dengan menetapkan cakupan dan tata kelola, mengidentifikasi semua peserta, serta merumuskan aturan jelas terkait akses data, privasi, dan mekanisme penyelesaian sengketaMenentukan cakupan dan tata kelola sistem Know Your Customer/Anti-Money Laundering (KYC/AML) berbasis blockchain…mpu.gandring (73)in Steem SEA • 4 months agoBagian "Pertimbangan Tambahan" adalah yang terpenting dalam proposal ini karena memastikan sistem KYC/AML berbasis blockchain tetap legal, aman, fokus pada privasi, serta menjadi solusi nyata dan efektifPosting terkait berisi rencana yang sangat baik dan komprehensif. Uraiannya membahas semua aspek teknis dan strategis…nesaty (67)in Tron Fan Club • 11 months agoAML (Anti-Money Laundering) and KYC (Know Your Customer) - Balancing Compliance with DecentralizationRegulatory efforts against money laundering and for "Know Your Customer" are needed and wanted to handle activities…kevinelvin (31)in #kyc • last yearWhat is KYC and Why is it Necessary for Crypto Exchanges?KYC, or Know Your Customer, is an identity verification procedure that crypto exchanges use during onboarding to…angharadmcfadden (40)in #aml • last yearThe Need for AML Software in Any CompanyMany strategies are available for a company in compliance with the prevention of money laundering (AML - Anti-Money…veigo (77)mod【Chief Executive Moderator】in Tron Fan Club • 2 years agoAnti-Money Laundering (AML) and Know Your Customer (KYC) RequirementsAnti-Money Laundering (AML) and Know Your Customer (KYC) regulations are fundamental in the cryptocurrency sector to…utckaren (61)in wormhole3 • 2 years agoFiat24 ArchitectureFiat24 Architecture 🧑🦰#NFT - represents identity 💸Non-Custodial #Wallet - full control & ownership of users…antoniohelp (29)in SteemitCryptoAcademy • 2 years agoSecurity and Transparency: Why AML Verification of Your Wallet is Crucial on SteemitAMLsector.com: Your Reliable Partner for Ensuring Cryptocurrency Security In the world of cryptocurrencies, every…mrmedpharmacy (34)in #leukemia • 3 years agoTypes of leukemia and blood cancer in adultsLeukemia is a type of cancer that affects the blood and bone marrow, where blood cells are produced. There are many…kingkalash7 (28)in #cryptocurrency • 3 years agoThe Role of Government Regulation in the Future of CryptocurrencyIn recent years, cryptocurrency has grown rapidly in popularity and acceptance, with many investors and businesses…verifai (29)in #steemhunt • 3 years agoVerifai - KYC, ID verification solutions for all use casesVerifai KYC, ID verification solutions for all use cases Screenshots View Image View Image View…sorin.cristescu (71)in #crypto • 3 years agoCrypto and the "money laundering" tropeMoney laundering Crypto in general and, more recently, NFTs are pointed as "ideal tools for money laundering" .…luke.csr.king (25)in #crypto • 4 years agoQuestion to the Steeemit-Community:Hello everyone, does anyone know valid research papers which explain how money laundering works in regards to…nigelmarkdias (69)Spamin WORLD OF XPILAR • 4 years agosteemCreated with Sketch.Sekuritance at Crypto Expo | Jonathan Camilleri Bowman, CEO, SecuritexSekuritance at Crypto Expo Dubai Sekuritance w: www.sekuritance.com t: @DGCTO t: +353 76 680 3782 Jonathan…
