The Blockchain, AI and Regulatory Technology.
The blockchain is massively vulnerable for governments, so it might not happen quickly. China, America and Russia are not in the business of allowing it to succeed. Because the world becomes one team. I mean this is a technology that takes away currency. You take away currency and it’s a new world. In my book, I will speak about Regulatory Technology (Regtech) and how Artificial Intelligence can prevent money laundering. Learn more about the blockchain in my upcoming book. The book is on schedule to be published in June.
DEPUTY-MLRO AT AL DAR FOR EXCHANGE WORKS
6 年This will be a good guidance on Financial Crime that will be embraced by many compliance professionals
CFE-Forensic Risk and Loss Control
6 年Ragtech may also help on ML through crypto-currency and new payment methods especially on a 3rd world perspective