Mr. Hartmann, Senior Advisor for risk management, compliance, and KYC solutions, is Refinitiv’s main contact in the DE-L-CH region. He has been working in the financial and capital markets environment for over 20 years and has extensive knowledge in topics such as banking supervision, GRC, KYC, market data and trading.
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Doubling down on Money Loundering
This article deals with Crypto players as payment service providers and their potential impact on the Know Your Customer (KYC) industry. KYC services are about client onboarding decisions based on risk flags, client identity data, and structure. The right understanding of counterparty risk results in risk-based evaluation cycles. Will payment processing providers in the financial industry and the Crypto industry deal with similar challenges?
