Prepare a list of 3 to 5 recommendations for how blockchain technologies can be used to reduce
Question:
Prepare a list of 3 to 5 recommendations for how blockchain technologies can be used to reduce risk in financial transactions. Your analysis should include the use of blockchains to uncover (detect) money laundering and other crime-related financial transactions similar to those which were discovered at Island Banking Services. Remember to use the 4 risk treatment strategies as discussed in CCISO Domain 1 Section 6.
Format your recommendations as a briefing paper that includes an introduction, your analysis of the benefits of blockchain technologies in reducing risk, your recommendations (with explanations), and a closing or summary paragraph. You should have at least 5 strong paragraphs in your briefing paper. Include citations and references (3 or more) to support your written work.
Income Tax Fundamentals 2013
ISBN: 9781285586618
31st Edition
Authors: Gerald E. Whittenburg, Martha Altus Buller, Steven L Gill