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CS1 - Tech Spotlight: Blockchain, R3 and the New KYC

‐ Sep 26, 2016 11:45am

• Applying blockchain applications to AML oversight to reduce risks tied to digital currencies
• Utilizing blockchain transparency to enable inter-bank data sharing and enhance KYC rigor
• Reviewing activities of the R3 blockchain bank consortium to anticipate emerging impacts on transaction monitoring, transparency and other AML issues