{"product_id":"blockchain-regulatory-compliance-made-easy-jargon-free-insights-and-tips-for-blockchain-executives-and-compliance-professionals-9781797535463","title":"Blockchain Regulatory Compliance Made Easy: Jargon-Free Insights and Tips for Blockchain Executives and Compliance Professionals","description":"\u003cp\u003e • Author(s): Simone Domenico Casadei Bernardi\u003cbr\u003e • Publisher: Independently Published\u003cbr\u003e • Publisher Imprint: Independently Published\u003cbr\u003e • BISAC: Business Law\u003c\/p\u003e\u003cp\u003e\u003cem\u003eThe key to harnessing the blockchain world is to know how to comply with regulations.\u003c\/em\u003e\u003c\/p\u003e\u003cp\u003e\u003cem\u003e\u003c\/em\u003e\u003cbr\u003e\u003c\/p\u003e\u003cstrong\u003eWhat will you learn from this book?\u003c\/strong\u003e\u003cp\u003e✔ \u003cstrong\u003eFusing Tech With Finance\u003c\/strong\u003e - learn how digital technology is changing the financial world.\u003c\/p\u003e\u003cp\u003e✔ \u003cstrong\u003eThe Right Approach to Compliance\u003c\/strong\u003e - understand what compliance is, what's your right compliance strategy and how you can benefit from it.\u003c\/p\u003e\u003cp\u003e✔ \u003cstrong\u003eThe Financial Services Regulation\u003c\/strong\u003e - discover the strands of financial services regulation, the different sources of regulation and the regulatory models in the US and EU.\u003c\/p\u003e\u003cp\u003e✔ \u003cstrong\u003eEU Regulations Specific to Blockchain FinTech Companies\u003c\/strong\u003e - learn why and how the Anti-Money Laundering Directive, the Electronic Money Directive, the General Data Protection Regulation, the Payment Services Directive, the Markets in Financial Instruments Directive and other European regulations might apply to your blockchain FinTech business.\u003c\/p\u003e\u003cp\u003e✔ \u003cstrong\u003eBlockchain Compliance Routine Activities\u003c\/strong\u003e - discover the compliance routine activities most commonly undertaken by compliance officers in blockchain companies.\u003c\/p\u003e\u003cp\u003e✔ \u003cstrong\u003eBlockchain AML Routine Activities\u003c\/strong\u003e - discover the details of the Anti-Money Laundering routine activities you must always remember of.\u003c\/p\u003e\u003cp\u003e✔ \u003cstrong\u003eWhat to do When Things Go Wrong\u003c\/strong\u003e - learn what the consequences of a breach are and what happens if the regulator starts an investigation.\u003c\/p\u003e\u003cbr\u003e\u003cem\u003e\"The best way to guess the future is to create it. To do so, it is essential to learn more and have access to useful tools like this book\" (Roberto Gorini, CEO of Noku AG)\u003c\/em\u003e\u003cp\u003e\u003cbr\u003e\u003c\/p\u003e\u003cstrong\u003eWhat's inside\u003c\/strong\u003e\u003cbr\u003e\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003c\/strong\u003eThe functions of banks\u003cbr\u003e\n\u003c\/li\u003e\n\u003cli\u003eThe right approach to compliance\u003c\/li\u003e\n\u003cli\u003eAn overview of financial services regulation\u003c\/li\u003e\n\u003cli\u003eRegulations you must understand\u003c\/li\u003e\n\u003cli\u003eRegulatory models\u003c\/li\u003e\n\u003cli\u003eEU regulations specific to blockchain FinTech companies\u003c\/li\u003e\n\u003cli\u003eBlockchain compliance \u0026amp; anti-money laundering routine activities\u003cbr\u003e\n\u003c\/li\u003e\n\u003cli\u003eThe financial service industry: retail and wholesale products\u003c\/li\u003e\n\u003cli\u003eBlockchain compliance conundrums\u003c\/li\u003e\n\u003cli\u003eFinTech and FinTech-compliance dictionary\u003c\/li\u003e\n\u003cli\u003eDefinitions from European legal texts\u003c\/li\u003e\n\u003cli\u003e... and more\u003c\/li\u003e\n\u003c\/ul\u003e\u003cbr\u003e\u003cstrong\u003eWho should read this book?\u003c\/strong\u003e\u003cp\u003e✔ \u003cstrong\u003eCompliance professionals\u003c\/strong\u003e. Compliance officers and professional operating in the blockchain FinTech world have found their handbook.\u003cbr\u003e\u003c\/p\u003e\u003cp\u003e✔ \u003cstrong\u003eCrypto-business' owners and directors\u003c\/strong\u003e. Senior management holds responsibilities in the compliance fields, even when the task of keeping their blockchain company compliant is delegated.\u003c\/p\u003e\u003cp\u003e✔ \u003cstrong\u003eJournalists and bloggers\u003c\/strong\u003e. Laypersons can't get their heads around compliance. Fortunately, this is a jargon-free book.\u003c\/p\u003e\u003cem\u003e\u003cbr\u003eKnowing the ins and outs of regulation can enable you to create moats against other competitors and scale operations across a number of jurisdictions.\u003c\/em\u003e","brand":"Independently Published","offers":[{"title":"Paperback","offer_id":45535764709527,"sku":"9781797535463","price":3202.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9781797535463.webp?v=1767900591","url":"https:\/\/atlanticbooks.com\/products\/blockchain-regulatory-compliance-made-easy-jargon-free-insights-and-tips-for-blockchain-executives-and-compliance-professionals-9781797535463","provider":"Atlantic Books","version":"1.0","type":"link"}