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