O que e Análise de cadeia?
Análise de cadeia The process of examining blockchain transactions and data to assess portfolio risks, compliance, and transaction legitimacy.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “Análise de cadeia” Used in Practice?
Equipes de compliance realizam análise de cadeia para identificar atividades suspeitas.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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O que e Análise de cadeia?
The process of examining blockchain transactions and data to assess portfolio risks, compliance, and transaction legitimacy.
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