SOURCE-LINKED INTELLIGENCE

Fostering Optimal Regulatory Compliance for Cryptocurrencies: An Interdisciplinary Approach

CORDIS · observation · Publication date unknown

s vulnerabilities that traditional AML systems cannot adequately address. This project aims to bridge this gap through an interdisciplinary research program combining blockchain analytics (business), artificial intelligence (AI), quantum-safe cryptography (cybersecurity), regulatory compliance frameworks (legal), decentralised finance (finance), digital EURO (business and management), education and training. By uniting expertise from academic institutions and dynamic SMEs across Europe, the project will facilitate the development of real-time, efficient, and secure solutions to combat money laundering and financial crime in cryptocurrency markets. Additionally, the project will promote cross-border collaboration, a key priority of the Marie Skłodowska-Curie Actions (MSCA) Staff Exchange Program, ensuring that these AML systems are globally applicable and aligned with international regulatory frameworks. The overarching objective of FORCE is to create novel, scalable, and future-proof AML solutions for cryptocurrency ecosystems. Specifically, the research will focus on the following o

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recordType

award

status

SIGNED

region

EU

value

1382760

unit

EUR