觀點
如果沒有在地化的風險檢測和公私合作,非法資本將繼續不受控制地流動,系統的信任將崩潰。
Slava Demchuk is the co-founder and CEO of AMLBot. He is an experienced C-level executive, a сertified AML specialist (by the European Institute of Management and Finance) in cryptocurrencies, a UNODC consultant, and a member of Foresight Virtual Assets 2030. With an educational background in information network security, Slava is an expert in cryptocurrency regulation and AML compliance.
如果沒有在地化的風險檢測和公私合作,非法資本將繼續不受控制地流動,系統的信任將崩潰。