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Pawel Kuskowski – CEO and Co-Founder of CoinFirm – Providing AML Regulation Compliance Using Blockchain Technology

Pawel Kuskowski – CEO and Co-Founder of CoinFirm – Providing AML Regulation Compliance Using Blockchain Technology

FromFinding Genius Podcast


Pawel Kuskowski – CEO and Co-Founder of CoinFirm – Providing AML Regulation Compliance Using Blockchain Technology

FromFinding Genius Podcast

ratings:
Length:
24 minutes
Released:
Sep 26, 2017
Format:
Podcast episode

Description

AML, or Anti-Money Laundering, regulations are present in nearly every country worldwide, and have been enacted to prevent (or make significantly more difficult) the act of making money from criminal sources appear legally earned. Because blockchain represents a transfer of value, all companies using this technology have an obligation to negate the risk of money-laundering through their businesses as much as possible. This can be done through AML and Know Your Client (KYC) policies and procedures, and Coinfirm provides the business analysis tools needed for companies to do their due diligence. For more information, visit www.coinfirm.io.
Released:
Sep 26, 2017
Format:
Podcast episode

Titles in the series (100)

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