Centralised vs. Decentralised
The battle against money laundering and finance terrorism continues globally in an increasing manner. Because of this, financial inclusion requires an adaptable and commensurate approach to account for the needs of the population that remains unbanked.
In this heated and insightful conversation with Timo Lehes, Managing Director of Swarm Markets, Alexander Royle, Chief Compliance Officer & Head of Regulation at Archax and Rodney Prescott, CTO of GlobalBlock, they talk about taking these into account, answering the question, is it possible to foster financial innovation while complying with AML/KYC regulations? And when it comes to trading/lending, which weighs heavier — DeFi or CeFi?
How do we reach the ideal balance between AML/KYC checks to not stifle innovation?
[00:02:10] Timo Lehes
[00:05:16] Rodney Prescott
[00:08:10] Alex Royle
Trading Strategies: What are the benefits of going for a decentralised vs centralised market structure for lending and trading between equities and other securities?
[00:16:58] Timo Lehes
[00:19:48] Alex Royle
[00:22:05] Rodney Prescott
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📺 Useful Videos 📺
AML/KYC 2021 Roundup / 2022 Forecast — Predicted impact for Crypto Exchanges
👉 https://www.youtube.com/watch?https:/...
Anti-Money Laundering - The Critical Role of AML Compliance 👉 • Anti-Money Laundering - The Critical Role ...
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🔗 Useful Links 🔗
Timo Lehes: / timolehes
Swarm Markets: https://swarm.markets/
Alexander Royle: / awdr
Archax: https://archax.com/
Rodney Prescott: / technologistkiwi
GlobalBlock: https://www.globalblock.co.uk/
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