Crypto AML/KYC

What is AML?

Stages of Money Laundering

  • Placement
  • Layering or Hiding
  • Integration or Extraction

Risks of AML in Crypto

  • Illicit Goods Trafficking
  • Market Abuse
  • Hacking

What is KYC?

How is KYC Performed?

  • Fiat-to-Crypto
  • Crypto-to-Crypto
  • CAP & CIP
  • Risk Level Assessment
  • Monitoring of Transactions
  • Enhanced Due Diligence

Cryptocurrency KYC in 2021

  • Advantages and Prospects
  • Risk Assessment
  • AML/KYC Building User Trust




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