KYC DECODED

Crypto may provide bad actors with yet another channel to launder funds, but could it also provide a unique set of opportunities for KYC and AML professionals to revolutionize their practices and manage risks in new ways? The third and final installment of our Crypto Series welcomes Niels Pedersen, Senior Lecturer of FinTech at The Manchester Metropolitan University, and Laurence Twelvetrees, a multiple time MLRO at crypto-focused businesses.

Key discussion points in this episode include:

• Individual privacy verses blockchain transparency
• Global financial inclusion
• Decentralized finance

To learn more about the resources shared in this episode, please check out the following:

• Thinking in Systems: A Primer by Donella H. Meadows
• CoinMarketCap
• Elliptic
• Financial Technologies: Case Studies in FinTech Innovation by Niels Pedersen

To find out how Moody’s Analytics KYC solutions can help your organization harness the power of crypto with confidence, please get in touch.