Implementing Compliance in Decentralized Finance (DeFi): Strategies for Assessing and Ensuring Compliance in a Decentralized Ecosystem

November 11, 2024November 11, 2024 Discipline: Law

This written assignment is a requirement for the Certificate of Crypto Compliance at the   University of Zurich. I would like to use the following outline but please amend if required:
Coverage Includes (not limited to): 
(1) Challenges of Conducting Compliance in DeFi

(A) Absence of Centralized Control
(B) Pseudonymity and Cross-border Transactions
(C) Regulatory Gaps 

(2)  Practical Strategies for Enforcing AML/CTF Measures in DeFi
(A) Decentralized KYC Solutions like SelfKey (not limited)
(B) AML Screening Tools for Smart Contracts & Tech Based Solutions like Chainalysis and TRMLabs 
Case Study of On Chain Monitoring showcasing effectiveness in detection of potential AML. 

(3) Collaboration Between Regulators (like ESMA and FINMA) and DeFi Platforms
(A) Regulatory Sandboxes
(B) Decentralized Self-Regulatory Organizations (SROs). 

I have shared some of the powerpoints presented during the lectures. 

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