Industry Insights: “AML Transaction Monitoring in a New Asset Class“

Industry Insights: “AML Transaction Monitoring in a New Asset Class“

Industry Insights: “AML Transaction Monitoring in a New Asset Class”

Even though the new asset class nearly has the same AML rules as the traditional banking sector, the complexity is much higher. Dr. Robert Holzmann and Dimitri Gross of PwC point out important guidelines for transaction monitoring.

Watch this video on YouTube (ca. 19 min.).

About the lecturers

Dr. Robert Holzmann is a lecturer for business ethics at Johann Wolfgang Goethe Universität in Frankfurt and Senior Manager at PwC Germany.

LinkedIn profile of Dr. Robert Holzmann

Dimitri Gross is an author of various books and papers, lecturer at Hochschule für Ökonomie & Management in Munich, and senior at PwC with focus on Big Data & Analytics.

LinkedIn profile of Dimitri Gross

Are you looking to expand your knowledge about blockchain?

Fill out the form below to receive frequent and relevant hints, tips, and interesting readings about blockchain. With this free subscription, you will learn and stay up-to-date in the topics of blockchain, crypto assets, and DLT. 

 

The Blockchain Academy – Online. Deep Knowledge. True Experts.

The "Blockchain Masterclass" is a comprehensive 12-hour course that explores the four crucial aspects of successful blockchain projects in detail: technology, application, implementation and regulation.

 

Get started!

Starting Points and Lectures

Most Popular Industry Insights

Subscribe

If you sign up, we directly send you our "top list of readings" we urgently recommend. This can help you identify the most interesting aspects within the increasingly complex field of enterprise DLT, crypto assets, and Bitcoin - both for beginners and more advanced persons.

Contact us

Frankfurt School of Finance & Management gemeinnützige GmbH

Frankfurt School Blockchain Center

Adickesallee 32-34
60322 Frankfurt am Main

Telephone: +49 (0) 69 154008-0


Telefax: +49 (0) 69 154008-650

info@frankfurt-school.de
© 2021 Frankfurt School of Finance & Management gGmbH