Stavrova, E.2021-11-052021-11-052021Stavrova, E. (2021). Banks’ Digital Challenges. Business Ethics and Leadership, 5(3), 87-96. https://doi.org/10.21272/bel.5(3).87-96.2021https://essuir.sumdu.edu.ua/handle/123456789/86082Digital 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 dangersenCC BY 4.0боротьба з відмиванням грошейборьба с отмыванием денегanti-money launderingцифрові ринкицифровые рынкиdigital marketsкриптовалютакриптовалютаcrypto currenciesблокчейнblockchainфункції відповідностіфункции комплаенсаcompliance functionsArticle