UT Institute of Computer Science Graduation Theses Registry

Distributed Ledger Technology and External Mandatory Reporting in Banking Industry
Name Kristin Sõgel
Abstract This thesis gives an outline of the potentials to attain time and cost effectivity to all partakers by using distributed ledger technology, including blockchain, in the mandatory reporting process executed by credit institutions to relevant authorities regarding financial crime and cross-border tax reporting with globally effective diminishment of these illicit transfers.
Graduation Thesis language English
Graduation Thesis type Master - Conversion Master in IT
Supervisor(s) Fredrik Payman Milani
Defence year 2018