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Panel Discussion: Utilising Distributed Ledger Technologies (DLTs) to Improve AML and KYC Programmes
05 Sep 2024
- What are the opportunities for utilising the blockchain to unlock previously inaccessible transaction data?
- How can the blockchain be utilised to improve efficiencies in the onboarding process? How can DLTs improve transparency and accuracy in identity verification and transaction monitoring?
- How can banks navigate the potential implications of using DLTs to protect their clients’ data privacy?
- What are the potential benefits and challenges of integrating DLTs into the global regulatory framework for combating financial crime?
- How are banks managing the need for competition with new ideas such as digital passports and eKYC utilising DLTs?
Chairperson
