Come gestire la conformit alle norme KYC e antiriciclaggio negli scambi di cript
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Description
Come gestire la conformit alle norme KYC e antiriciclaggio negli scambi di cript. Format Paperback. Publisher Edizioni Sapienza. Come gestire la conformit alle norme KYC e antiriciclaggio negli scambi di criptovalute by Vivian Eghaghe Estimated delivery 3-12 business days Format Paperback Condition Brand New Description Gli scambi di criptovalute operano in un panorama digitale in rapida evoluzione, in cui la promessa di decentralizzazione e innovazione finanziaria è bilanciata dalla necessità di conformità normativa. Le normative Know Your Customer (KYC) e Anti-Money Laundering (AML) sono fondamentali per prevenire attività illegali come il riciclaggio di denaro, le frodi e il finanziamento del terrorismo. Tuttavia, queste normative presentano sfide uniche per gli scambi di criptovalute, che operano a livello transfrontaliero e spesso si occupano di transazioni anonime. Questa sintesi esplora gli aspetti chiave della conformità KYC e AML negli scambi di criptovalute e delinea le strategie per navigare efficacemente in questi requisiti normativi. Details ISBN 6208404118 ISBN-13 9786208404116 Title Come gestire la conformit alle norme KYC e antiriciclaggio negli scambi di criptovalute Author Vivian Eghaghe Format Paperback Year 2024 Pages 72 Publisher Edizioni Sapienza GEItemID:169435713; About Us Grand Eagle Retail is the ideal place for all your shopping needs! With fast shipping, low prices, friendly service and over 1,000,000 in stock items - you're bound to find what you want, at a price you'll love! Shipping & Delivery Times Shipping is FREE to any address in USA. Please view eBay estimated delivery times at the top of the listing. Deliveries are made by either USPS or Courier. We are unable to deliver faster than stated. International deliveries will take 1-6 weeks. NOTE: We are unable to offer combined shipping for multiple items purchased. This is because our items are shipped from different locations. Returns If you wish to return an item, please consult our Returns Policy as below: Please contact Customer Services and request "Return Authorisation" before you send your item back to us. Unauthorised returns will not be accepted. Returns must be postmarked within 4 business days of authorisation and must be in resellable condition. Returns are shipped at the customer's risk. We cannot take responsibility for items which are lost or damaged in transit. For purchases where a shipping charge was paid, there will be no refund of the original shipping charge. Additional Questions If you have any questions please feel free to Contact Us. Categories Baby Books Electronics Fashion Games Health & Beauty Home, Garden & Pets Movies Music Sports & Outdoors Toys
