Integrating Blockchain Analytics with Conventional AML Controls: A Crucial Path to Efficient Compliance
As blockchain know-how transforms monetary providers, it introduces each new instruments and new threats within the struggle in opposition to monetary crime. Whereas blockchain analytics supply novel capabilities for Anti-Cash Laundering (AML) enforcement, they shouldn’t be seen as replacements for conventional AML frameworks. As a substitute, a hybrid strategy — combining blockchain-native instruments with standard compliance practices — is important to constructing a resilient and responsive AML regime. Monetary establishments and Digital Asset Service Suppliers (VASPs) that rely solely on identification verification or blockchain monitoring threat lacking vital parts of buyer threat evaluation and transaction oversight.
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