25 min listen
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
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)
Using Artificial Intelligence In Judicial Decision-making | Interview With Dr. Dimitrios Tsarapatsanis.: This week I interviewed Dr. Dimitrios Tsarapatsanis who has helped develop an artificially intelligent system that can predict the outcome of a case with a whopping 79% accuracy. Dr. Dimitrios explains… by Finding Genius Podcast