Banks’ Digital Challenges
No Thumbnail Available
Date
2021
Journal Title
Journal ISSN
Volume Title
Publisher
Sumy State University
Article
Date of Defense
Scientific Director
Speciality
Date of Presentation
Abstract
Digital currencies make transfers in digital markets, providing transaction participants with many advantages: easy access to markets, maintaining the identity of participants in transfer transactions, even their application is constantly expanding when buying new and innovative goods. Banks are an integral and significant part of this turnover, which gives them additional advantages and direct effects and exposes them to additional difficulties and dangers
Keywords
боротьба з відмиванням грошей, борьба с отмыванием денег, anti-money laundering, цифрові ринки, цифровые рынки, digital markets, криптовалюта, криптовалюта, crypto currencies, блокчейн, blockchain, функції відповідності, функции комплаенса, compliance functions
Citation
Stavrova, E. (2021). Banks’ Digital Challenges. Business Ethics and Leadership, 5(3), 87-96. https://doi.org/10.21272/bel.5(3).87-96.2021