Knowledge Base
← Analyze the role and operations of service providers on the digital asset secondary market
Risk classification and KYC identification
Categorize items by dragging them to the appropriate zones
Items to categorize:
Risk classification and KYC identification
Resilient IT system against cyberattacks
Obligation to inform about fees and risks
Suspicious transaction report to TRACFIN
Categories:
Anti-money laundering
Cybersecurity
Client protection