He aha me whai putea moni Crypto Neo me te putea Web3 ngā pakihi hei whakarato i te haumarutanga tiaki mō ngā kaiwhakamahi?

Ko te mutunga iho, ka tutuki ngā pūnaha rawa matihiko katoa i te kotahi te kaupapa pono: te mana whakahaere matua.

Ahakoa te matatau o te atanga, te tere o te tauwhitinga, te whānui rānei o te whatunga, ka whakatauhia te pono o te pūnaha e te āhua o te whakaputa, te tohatoha, te whakamanatanga, me te tiaki i ngā kī whakamuna.

Mā te otinga peeke matihiko e whakauruhia ana ki te pēke moni Web3 ka kawea mai tēnei mātāpono ki roto i tētahi anga rite mō te hinonga. Ka hurihia ngā taunekeneke matihiko wehewehe ki tētahi pūnaha pūtea hanganga e whakatinanahia ana te tiakitanga mā te hoahoa, ehara i te whakaaro noa. I roto i tēnei tauira, kāore ngā pēke moni e noho motuhake ana, engari he paparanga whakawhirinaki kua whakauruhia e whakahaere ana i te whakahaerenga tauwhitinga, e whakamana ana i ngā kaupapa here, e whakarite ana i te wheako kaiwhakamahi ki ngā tumanakohanga haumarutanga taumata-pūtahi.

He aha te tikanga o te Crypto Neo Banking me te Web3 Wallet?

I tōna taumata pai rawa atu, ehara te tūāpapa peeke crypto neo i te " taupānga peeke e tautoko ana i te crypto. " He paparanga pūtea matihiko taketake e taea ai e ngā kaiwhakamahi te pupuri, te neke, te whakawhiti, te whiwhi, me te whakapau pea i ngā rawa matihiko mā te wheako maeneene, taupānga-tuatahi. Ko te pēke Web3 i roto i taua puranga ka noho hei pūwāhi urunga a te kaiwhakamahi ki te uara matihiko, engari i roto i te horopaki hinonga, kaua e rite ki te whakamātautau tiaki-whaiaro ngoikore. Me noho haumaru, ka taea te whakahoki mai, e whakahaerehia ana e te kaupapa here, me te whakahaere ā-pūnaha.

Koinei te wāhi e hiranga ai te whakaaro mō te haumarutanga tiaki. Ehara i te mea ko te mana anake e hiahiatia ana e ngā kaiwhakamahi; engari ko te whakawhirinakitanga e hiahiatia ana. E hiahia ana rātou ki te whakaora ina ngaro ngā taputapu, ki te haumaru o ngā tauwhitinga ina takahia ngā here, me ngā ārai ina nui te mōrearea. Ka tautokohia e te pēke poraka mekameka me te pūnaha whakahaere kī te hanga, te rokiroki, te tohatoha, te whakamahi, me te whakangaromanga o ngā kī haumaru puta noa i te huringa ora katoa. E whakaahua ana a NIST i te whakahaere kī hei kaupapa huringa ora, ehara i te mea kotahi te whakatūnga, ā, e whakanui ana me tirotiro me whakahaere ngā whakahaere nā te mea ko te haumarutanga o te whakamunatanga e whakawhirinaki ana ki te tiakitanga o ngā kī tonu.

He aha ngā take kāore e taea ai e ngā umanga te whakaaro ki te mana pupuri hei mea o muri mai?

Ehara te tiaki i te mahi papamuri i roto i te whakamahere whanaketanga taupānga crypto neo bank , engari ko te paparanga e whakatau ana mēnā ka taea te whakawhirinaki ki tō tūāpapa. Ina whakahaere koe i ngā rawa mamati, ehara i te mea ka whakahohe noa koe i ngā tauwhitinga; kei te tango koe i te kawenga mō te uara kore e taea te huri.

• Kāore he whai wāhitanga tuarua - He whakamutunga ngā tauwhitinga moni matihiko. Mā te ngoikore o te mana pupuri ka taea te huri i tētahi hapa iti hei mate tuturu.
• Kāore e taea te whiriwhiri i te mana whakahaere- Me tautuhi e ngā umanga ko wai ka taea te neke moni, i raro i ngā tikanga, me ngā whakaaetanga e whai ake nei.
• Me whakauru te haumarutanga ki roto i te whakatinanatanga- Kāore i muri. Kāore i te taha. Me whai kaupapa here me ngā arowhai kua whakamanahia ia tauwhitinga.
• Kāore ngā kaiwhakamahi e whakahaere i te mōrearea mōu- Kāore ngā kupu tīmatanga me te whakaora ā-ringa i te taumata hinonga. Me tuku e ngā tūāpapa te whakaora hanganga me te mana uru.
• Ka tīmata te whakatinanatanga i te wā pupuri- Me whai te aroturuki, te arotake, me te whai i ngā tauwhitinga i mua i te nekehanga o te uara.

Ki te ngoikore te mana pupuri, ka kore e whai tikanga ngā mea katoa - te UX, ngā āhuatanga, te tipu.
Nā te mea i roto i te peeke crypto neo, kāore te whakawhirinaki i oatitia. Engari ka whakamanahia.

He aha e kore ai e taea e te tūāpapa pēke Crypto Neo te mahi me te kore he paparanga pēke moni Crypto?

Ahakoa te whakaatu a te tūāpapa peeke crypto neo i a ia anō hei atanga kotahi mō ngā pūkete, ngā utu, me ngā rawa matihiko, ko tōna āheinga tūturu ka tautuhia e ngā mea e tupu ana i raro i taua atanga. Ki te kore he paparanga pēke moni, kāore he mana whakahaere tūturu o te tūāpapa ki te uara, ka taea e ia te whakaatu i ngā toenga me te tīmata i ngā mahi, engari kāore e taea e ia te pupuri, te whakahaere, te whakahaere rānei i ngā tauwhitinga. I roto i te pūtea matihiko, he mea nui taua rerekētanga. Nā te mea i te wā e whakahaerehia ai e te tūāpapa ngā rawa a te kaiwhakamahi, ehara i te mea ko te whakahaere noa i te nekehanga, engari ko te kawenga mō te tiaki.

Koinei te wāhi e tino hiahiatia ai te paparanga putea poraka mekameka. Ehara i te mea he tikanga rokiroki noa iho, engari ko te pūnaha e whakahaere ana i te urunga atu, te whakamanatanga, me te whakawhiti i ngā rawa. Ko ia tauwhitinga - ahakoa he whakawhiti, he whakawhiti, he utunga rānei, ka whakawhirinaki ki te whakahaerenga o ngā kī whakamuna me te whakamanatanga. Ki te kore tēnei paparanga, ka noho tonu te peeke crypto neo hei kaiwhakaemi taumata-mata, kāore i te whai hanganga e hiahiatia ana hei mahi hei pūnaha pūtea pono.

He mea nui ake, mā te paparanga pēke moni ka taea te whakahaere. Ka taea e ngā umanga te whakatinana i ngā kaupapa here tauwhitinga, ngā rerengamahi whakaae, me ngā arowhai hanganga ture i mua i te nekehanga o te uara. Ka whakauruhia he hanganga ki roto i tētahi pūnaha kāore e taea te whakakore, me te whakarite kia tautuhia te urunga, kia whakahaerehia ngā mōrearea, ā, kia taea tonu te arotake i ngā mahi. Ki te kore, kāore he huarahi whai tikanga ki te whakatinana ko wai ka taea te mahi, i raro i ngā tikanga, me ngā ārai rānei.

I roto i ngā kupu mahi, ka taea e tētahi tūāpapa pēke neo tapanga mā, kāore he paparanga pēke moni, te waihanga i tētahi wheako, engari kāore e taea te whakarato i te whakawhirinaki. Ā, i roto i tētahi pūnaha e whakamutunga ana ngā tauwhitinga, ā, he tino tika te kawenga, ehara tēnā i te āputa e taea e ngā umanga te utu.

He aha ngā pakihi kāore e taea te whakaaro ki te pupuri taonga hei mea o muri mai?

Mō ngā umanga, ehara te tiaki i te mea he taipitopito tari-muri. Ko te miihini whakawhirinaki kei muri i te wheako katoa. Ki te kore e pai te paparanga putea, ka kore hoki te kōrero hua e pai. Nō reira, he mea nui tonu mō ō otinga whakawhanaketanga taupānga peeke crypto neo kua whakaritea :

• Te aukati i te mōrearea. Kāore e taea te whakakore i ngā rawa matihiko i te hoahoa, nō reira ka taea e te paparanga tiaki ngoikore te huri i tētahi hapa ngāwari hei mate tuturu. Koinei te take e titiro haere ana ngā umanga ki ngā hoahoa e wehewehe ana i te mana hainatanga, e whakamana ana i ngā arowhai kaupapa here, e whakaiti ana hoki i te taupatupatu ira-kotahi. He mārama te aratohu a NIST ka taea e te whakahaere kī ngoikore te whakararu i ngā rauropi kaha, koia tonu te take me whakaaro te hoahoa tiaki hei hanganga matua kaua ki te mahi āhuatanga.
• Te kaha whakahaereKāore e taea e ngā tūāpapa whakahaere te whakawhirinaki ki tētahi kupu tīmatanga, me te tumanako ka maumahara tonu ngā kaiwhakamahi ki tēnei kupu. Me whakaora pūkete ngā umanga, me whai whakaaetanga mahi, me whai ara arotake, me whai urunga whakahaere, me whai whakamahere tonu. Kua whakatūpato te BIS ka puta he mōrearea whakahaere mā ngā peeke nā ngā ratonga pupuri moni matihiko, ka whakapakari ake i te hiahia mō te manawanui whakahaere me te whakahaere mōrearea pakari.
• Te reri o te ture. Mēnā ka pā tētahi tūāpapa ki ngā rawa mariko, kāore e taea te mahi pērā i tētahi whakamātautau ingoakore. E tumanako ana te aratohu a te FATF kia whai huarahi mōrearea ki ngā rawa mariko me ngā kaiwhakarato ratonga rawa mariko, ā, e kī ana hoki kei roto ēnei pakihi i ngā herenga AML/CFT me ngā āwangawanga whānui mō te tiaki i ngā kaihoko me ngā kaipupuri moni.

Te Painga Haumarutanga Pupuri: He aha i Tere ake ai te Whakawhirinaki a ngā Kaiwhakamahi?

Ko te nuinga o ngā kaiwhakamahi kāore e ara ake me te hiahia ki te whakahaere i ngā rauemi matua. E hiahia ana rātou ki te tuku moni, ki te pupuri uara, ki te uru atu ki ngā ratonga, me te whakaora i tā rātou pūkete mēnā ka puta he hapa. Koia te take ehara te haumarutanga tiaki i te herenga; he maha ngā wā koinei te piriti ki te whakamahinga whānui.

Anei te painga tūturu: ka taea e te tauira otinga putea moni matihiko tiakina, ranu rānei te whakaiti i te taumahatanga hangarau me te kore e whakaiti i te whakapono o te kaiwhakamahi. Ka taea e te hinonga te whakahaere i ngā wāhanga tino tairongo o te tiakitanga matua i te mea ka wheako te kaiwhakamahi i tētahi atanga ma, te whakaora ngāwari, me ngā tiakitanga pumau.

He mea nui tēnei, inā koa i ngā mākete e horapa haere ana te pūtea matihiko ki tua atu i ngā hunga whakarongo taketake o te moni matihiko. Kua kite te Bank for International Settlements, mā ngā whakaritenga moni matihiko kua hoahoatia me te whakahaeretia tika ka taea te tautoko i ngā utu whakawhiti-rohe, ā, e whakaatu ana hoki i te hiranga o ngā moni matihiko mō ngā tuku moni me ētahi atu whakamahinga hokohoko whakawhiti-rohe.

He tohu kaha tēnei mō ngā umanga. Mena kei te hiahia tētahi tūāpapa ki te mahi ki ngā kaiwhakamahi o te ao, ki ngā kaimahi motuhake, ki ngā kaihokohoko, ki ngā kaituku moni, ki ngā kaihoko mamati rānei, me noho haumaru te pupuri moni mō ngā kaiwhakahaere ture, ā, me ngāwari hoki mō ngā kaiwhakamahi.

Te Hanganga e Āhei ai Tēnei Mahi

Me nui atu i te atanga ataahua te whakauru i tētahi puranga peeke me te putea crypto neo kaha.

Me whakauru te whakahaere kī haumaru, nā te mea koinei te poutokomanawa o te pupuri. Me whakauru te urunga e hangai ana ki te tūranga me te huarahi whakaae, kia kore ai e taea e te tangata kotahi te neke moni me te kore he tirotiro. Me whakauru ngā ture kaupapa here tauwhitinga, kia whakatinanahia ai ngā here me ngā here i mua i te hainatanga. Me whakauru ngā ara whakaora, kia kore ai ngā kaiwhakamahi e rāhuitia ki waho ake tonu atu i muri i te ngaronga o te taputapu. Ā, me whakauru hoki ngā taputapu aroturuki me te tutuki i ngā ture, kia tohua ai ngā mahi whakapae i te wā tonu.

I te taumata hanganga, me āhua hou te pēke moni, engari me āhua pakari ngā mana whakahaere. Koinei te rerekētanga i waenga i te taupānga moni matihiko a te kaihoko me te hua pūtea kua rite mō te hinonga.

He aha te hiranga o tēnei mō ngā tāngata rerekē?

1. hoki kaiwhakamahi hou, ko te uara ko te māmā. Ka whiwhi rātou i ngā painga o ngā rawa matihiko me te kore e hiahia ki te mārama ki te ngoikore o te kī tūmataiti.
2. hoki ngā kaiwhakamahi mātau, ka whakahaerea te uara me te ngāwari. Ka taea e rātou te uru atu ki te taputapu Web3 me te whai hua tonu mai i ngā parenga ā-pūnaha.
3. hoki pūtea, ko te uara ko te tiakitanga o ngā hanganga. Ko te haumarutanga, te tutuki i ngā whakaritenga, me te pupuri i ngā ture he ārai hua pumau, ehara i te āhuatanga whakapaipai.
4. hoki nga umanga, ko te uara ko te tiakitanga ingoa me te tauine. Ka taea e te paparanga putea crypto Web3 haumaru te noho hei pūtake mō ngā tuku pūtea whānui ake, mai i ngā utunga ki ngā rerenga stablecoin ki ngā ratonga tohu.

Ngā hapa noa me karo e ngā umanga

• Te hoahoa i ngā āhuatanga i mua i te hoahoa mō te tiaki. Ko te tikanga ka arahi tēnei ki te ngoikore o te whakaora, ngā whakaaetanga pōrearea, me te nama haumarutanga ka taea te karo.
• Ki te whakaaro he ngāwari te whakamahi, he iti ake te haumaru. Ko te mea pono, ka huna e ngā pūnaha pēke moni pai te uauatanga, ā, ka whakapakari ake i te mana whakahaere.
• Te kore aro ki te paparanga hanganga ture. E whakamārama ana ngā aratohu a te FATF kei roto ngā mahi rawa mariko i tētahi taiao whakahaere mōrearea, ehara i te wāhi kore ture.
• Te hanga i tētahi hua e āhua ana ki te ao whānui engari e whanonga ana ki te rohe. Mena he wāhanga o te kupu whakaari te whaipainga whakawhiti-rohe, me tautoko te pēke moni me te puranga peeke i te whakataunga, te mōhiotanga ki ngā mana whakahaere, me ngā mana whakahaere e horapa ana puta noa i ngā mākete. Ko te mahi utu whakawhiti-rohe a BIS i runga i ngā whakaritenga stablecoin e whakaatu ana he aha te hiranga o te hoahoa me te ture ngātahi, kaua e wehe.

Opaniraa

Ehara i te mea ko te urunga noa ki te kōrero a Web3 ngā otinga peeke crypto neo me te putea crypto Web3. Engari ko te hanga i tētahi paparanga pūtea haumaru ka taea e ngā kaiwhakamahi te whakawhirinaki, ka taea e ngā umanga te whakahaere, ka taea hoki e ngā kaiwhakahaere te mārama. Ko te painga tūturu kei roto i te whakakotahi i te urunga me te tiakitanga taumata-tiaki, kia rite ai ngā wheako rawa mamati ki te hou me te pono. I roto i tētahi mākete e nui ana te whakawhirinaki, ehara taua whakakotahitanga i te mea whiriwhiri; ko te hua te mea nui.

Mō ngā umanga e hiahia ana ki te neke tere ake me te kore e whakararu i te haumarutanga, koinei te wāhi e whai hua ai te rautaki. Ko Antier te kamupene whakawhanake taupānga neo bank ma tino pono , mō tēnei haerenga, me te tohungatanga ture, ngā tohunga whaimana, me te kaha hohonu puta noa i te AI me te poraka mekameka. Ka taea e ā rātou kōwae ma te tapanga te whakatere i te tuku, me te tuku tonu i te whakaritenga kia uru ki ngā whāinga pakihi me ngā hiahia hua. Mō ngā pakihi e hiahia ana ki te whakarewa me te maia me te tauine me te mana whakahaere, he tino whakamīharo taua huinga.