Transcription of Cryptocurrency Compliance: An AML Perspective - …
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Cryptocurrency Compliance: An AML Perspective - …
Cryptocurrency compliance : An AML Perspective Authored By: Sherri Scott 2 | P a g e Table of Contents Executive summary 3 Blockchain for Blockheads 3 RegTech 5 Sanctions 7 Transaction Monitoring 7 Exponential Growth 7 How to Audit FIs Servicing the Cryptocurrency Industry 8 Conclusion - Unity in the Financial Intelligence Community 10 Exhibit A: The Association of Accounting Technicians (AAT) 11 Reference Document Exhibit : Bitcoin Reference Guide 12 Exhibit C: Money Service Business (MSB) compliance Checklist 13 Exhibit D: Currency Crimes - Federal Money Laundering Laws 15 Exhibit E: Examination Procedures 16 3 | P a g e Executive summary October 31, 2017, marks the 9th anniversary of Bitcoin s introduction to the world, and there is yet a consensus to be made on how to regulate the Cryptocurrency industry.
3 | P a g e Executive Summary October 31, 2017, marks the 9th anniversary of itcoin’s introduction to the world, and there is yet a consensus to be
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