Financial Crime Compliance in Tokenization and Fractionalization

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Tokenization and fractionalization have emerged as innovative solutions to democratize access to assets such as real estate, music rights, securities, and digital art. However, with the adoption of blockchain and digital assets come unique compliance challenges, particularly in the realm of financial crime compliance. This article delves into the compliance requirements for tokenization and fractionalization of assets and explores how compliance consultants play a crucial role in ensuring adherence to regulatory standards. Additionally, it highlights the services offered by Regulatory Risks, a specialist risk and compliance freelance marketplace, in addressing these compliance needs.

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