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Blockchain and Banking Fraud

Industry Knowledge Brief The IIA Aug 14, 2020

​Provides a primer on the use of blockchain in financial services.

FSAC - Blockchain and Banking Fraud_Cover.pngBlockchain and Banking
​Financial services organizations must begin by identifying areas to incorporate blockchain technology into their operations. While firms may rush to implement blockchain to gain potentially significant competitive advantage in their industries, a needs assessment should never be overlooked. When considering blockchain implementation, enterprises should review the technology's features and challenges within their respective industry.

The IIA

The Institute of Internal Auditors