Banks’ Digital Challenges

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Date

2021

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Sumy State University
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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

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