Blockchain for RegTech: streamlining know your customer (KYC) pipelines
Financial institutions have to go through regulatory compliance processes when providing services to customers. Among these processes, Know Your Customer (KYC) and Customer Due Diligence (CDD) processes are essential for compliance of Anti-Money Laundering (AML) schemes in order to establish the leg...
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| Format: | Final Year Project |
| Language: | English |
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Nanyang Technological University
2022
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| Online Access: | https://hdl.handle.net/10356/162931 |
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| Institution: | Nanyang Technological University |
| Language: | English |