Pawel Kuskowski – CEO and Co-Founder of CoinFirm – Providing AML Regulation Compliance Using Blockchain Technology
Finding Genius Podcast
Richard Jacobs
4.4 • 1K Ratings
🗓️ 26 September 2017
⏱️ 24 minutes
🧾️ Download transcript
Summary
AML, or Anti-Money Laundering, regulations are present in nearly every country worldwide, and have been enacted to prevent (or make significantly more difficult) the act of making money from criminal sources appear legally earned.
Because blockchain represents a transfer of value, all companies using this technology have an obligation to negate the risk of money-laundering through their businesses as much as possible. This can be done through AML and Know Your Client (KYC) policies and procedures, and Coinfirm provides the business analysis tools needed for companies to do their due diligence.
For more information, visit www.coinfirm.io.
Transcript
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| 0:00.0 | The Bitcoin, Ethereum, and blockchain super conference is coming to Dallas, February 16, 17, and 18 in 2018. |
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| 0:41.0 | That's Bitcoin super Conference.com. |
| 0:44.0 | Welcome to Almost Here, round the corner of Future Technology Podcasts with Richard Jacobs. |
| 0:51.0 | Future Technologies ways to transform our lives for better or worse are the focus of this |
| 0:56.4 | podcast. |
| 0:57.4 | Almost here means these technologies are now here and starting to be used, or just around the corner, from Bitcoin to artificial intelligence, |
| 1:05.9 | 3D printing, blockchain, virtual reality, and more. |
| 1:10.9 | This is Richard Jacobs with Future Tech Podcast. I guess today is |
| 1:14.8 | Powosh Kushkowski, the CEO and co-founder of Queen firm Powell, how are you doing? |
| 1:20.3 | Oh, very well, thank you. Yeah, so, you know, let's just start out with the basics. |
| 1:25.0 | Tell us what coin firm does, please. |
| 1:28.0 | Yeah, okay, so we are providing compliance as a service solution, especially around anti-bana laundering, |
| 1:37.7 | counter-tourist financing regulations. |
| 1:40.8 | So this is our DNA. We focus on blockchain as an underlying technology and we use this in terms of analysis. |
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