书目名称 | Financial Technology and the Law |
副标题 | Combating Financial |
编辑 | Doron Goldbarsht,Louis de Koker |
视频video | |
概述 | Provides new insights to academics and professionals working in the areas of financial technology and legal obligations.Draws on new cutting-edge research including research by a group of young resear |
丛书名称 | Law, Governance and Technology Series |
图书封面 |  |
描述 | .Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these ‘disruptive’ financial technologies that provide alternatives to the traditional financial services typically offered by regulated financial institutions. Financial technologies are characterized by the innovative ways in which they initiate, support or extend traditional financial services or offer alternative financial pathways and products. However, these financial technologies also pose money laundering and terrorist and proliferation financing as well as cyber security risks that require mitigation. This edited volume addresses a range of regulatory and enforcement challenges related to financial technology and financial crime.. .The book responds to the United Nations’ Sustainable Development Goals, in particular in relation to economic development, employment, national security, law enforcement and social well-being. Fostering responsible financial innovation promotes long-term economic growth, inclusion, and improved living standards. This book explores how to promote financial innovation while mitigating risks in a |
出版日期 | Book 2022 |
关键词 | Financial technology; Anti-money laundering; Counter terrorist financing; Financial institutions; Financ |
版次 | 1 |
doi | https://doi.org/10.1007/978-3-030-88036-1 |
isbn_softcover | 978-3-030-88038-5 |
isbn_ebook | 978-3-030-88036-1Series ISSN 2352-1902 Series E-ISSN 2352-1910 |
issn_series | 2352-1902 |
copyright | The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerl |