'#Bank Secrecy' in The Blockchain Revolution

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The Blockchain Revolution
Blockchain revolution. Disclaimer : this page is not intended for any specific nationality or jurisdiction. It is also not intended to solicit clients from any specific jurisdiction including the Republic of Mauritius inter alia.
Curated by Investors Europe Stock Brokers

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Scooped by Enos Senior

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Banking and Blockchain: Why We Need an AML/KYC Safe Harbor #investorseurope #Blockchainrevolution | The Blockchain Revolution | Scoop.it

From investorseurope.ooo - June 19, 2:45 AM

Enos Senior's insight:

In addition to reporting transactions above certain levels, banks are now required to know who their customers are, and to report any 'suspicious activity'. Ask any financial institution today what its largest burden is, the answer is invariably "compliance".

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Scooped by Enos Senior

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From bitcoin to blockchain: How the new ledger tech can morph the mortgage industry #investorseurope | The Blockchain Revolution | Scoop.it

From investorseurope.ooo - June 2, 2:30 AM

Enos Senior's insight:

"Blockchain promises many advantages; two of the most important ones are cyber breach protection and document security, both critical to the mortgage process. For mortgage lending, this could mean saving millions of dollars. "

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