{"id":53081,"date":"2024-08-08T21:58:18","date_gmt":"2024-08-08T18:58:18","guid":{"rendered":"https:\/\/kibrisdakik.com\/index.php\/2024\/08\/08\/fed-cephesinden-customers-bancorpa-kara-para-aklama-yaptirimi\/"},"modified":"2024-08-08T21:58:18","modified_gmt":"2024-08-08T18:58:18","slug":"fed-cephesinden-customers-bancorpa-kara-para-aklama-yaptirimi","status":"publish","type":"post","link":"https:\/\/kibrisdakik.com\/?p=53081","title":{"rendered":"Fed cephesinden Customers Bancorp’a kara para aklama yapt\u0131r\u0131m\u0131"},"content":{"rendered":"

<\/p>\n

\n

Fed<\/strong><\/a>, dijital varl\u0131k sekt\u00f6r\u00fcne hizmet veren Customers Bancorp’a y\u00f6nelik sert bir yapt\u0131r\u0131m karar\u0131 ald\u0131. Karar\u0131n gerek\u00e7esi, bankan\u0131n risk y\u00f6netimi ve kara para aklamayla m\u00fccadele konular\u0131ndaki ciddi eksiklikler olarak a\u00e7\u0131kland\u0131. Bu hamle, kripto para sekt\u00f6r\u00fcnde endi\u015feyle kar\u015f\u0131lan\u0131rken, baz\u0131 uzmanlar bunun daha geni\u015f \u00e7apl\u0131 bir bask\u0131n\u0131n i\u015fareti olabilece\u011fi uyar\u0131s\u0131nda bulundu. <\/p>\n

Customers Bancorp Dijital Varl\u0131k Stratejisinde Yeniden Yap\u0131lanma S\u00fcrecinde<\/h3>\n

Amerika Birle\u015fik Devletleri<\/strong><\/a> Merkez Bankas\u0131 ( Fed<\/strong><\/a> ) kripto para sekt\u00f6r\u00fcne hizmet veren Customers Bancorp’a y\u00f6nelik bir yapt\u0131r\u0131m karar\u0131 ald\u0131. Fed<\/strong><\/a>, karar\u0131n gerek\u00e7esi olarak bankan\u0131n risk y\u00f6netimi ve kara para aklamayla m\u00fccadele konular\u0131ndaki yasal d\u00fczenlemelere uymakta ciddi eksiklikler g\u00f6sterdi\u011fini a\u00e7\u0131klad\u0131.<\/p>\n

Yapt\u0131r\u0131m karar\u0131n\u0131n ard\u0131ndan Customers Bancorp, Fed<\/strong><\/a>‘e sundu\u011fu yaz\u0131l\u0131 bir planda kara para aklamay\u0131 \u00f6nleme ve yapt\u0131r\u0131m kurallar\u0131na uyum konusunda y\u00f6netim kurulu denetimini g\u00fc\u00e7lendirece\u011fini taahh\u00fct etti. Banka ayr\u0131ca dijital varl\u0131klarla ilgili risk y\u00f6netimi uygulamalar\u0131n\u0131 geli\u015ftirmeye y\u00f6nelik bir strateji plan\u0131 haz\u0131rlayaca\u011f\u0131n\u0131 da kabul etti.<\/p>\n

Fed<\/strong><\/a>, bankan\u0131n haz\u0131rlayaca\u011f\u0131 planda baz\u0131 \u00f6nemli noktalara dikkat \u00e7ekti. Bu noktalar aras\u0131nda, dijital varl\u0131k stratejisinden sorumlu ki\u015fi veya ekiplerin yeterli uzmanl\u0131\u011fa, itibara ve yetkiye sahip olmas\u0131, g\u00f6rev tan\u0131mlar\u0131n\u0131n net bir \u015fekilde belirlenmesi ve yeterli kaynak tahsisi yap\u0131lmas\u0131 yer al\u0131yor.<\/p>\n

Bununla birlikte Fed<\/strong><\/a>, Customers Bancorp’tan m\u00fc\u015fteri do\u011frulama s\u00fcre\u00e7lerini g\u00f6zden ge\u00e7irmesini ve y\u00fcksek riskli m\u00fc\u015fterileri belirlemeye y\u00f6nelik bir program olu\u015fturmas\u0131n\u0131 talep etti.<\/p>\n

Bu geli\u015fme, kripto para sekt\u00f6r\u00fcnde endi\u015feyle kar\u015f\u0131land\u0131. Baz\u0131 sekt\u00f6r temsilcileri, Fed<\/strong><\/a>‘in bu hamlesini “Chokepoint 2.0” olarak nitelendirerek, daha geni\u015f \u00e7apl\u0131 bir bask\u0131n\u0131n i\u015fareti olabilece\u011fini \u00f6ne s\u00fcrd\u00fcler.<\/p>\n

VanEck’in dijital varl\u0131k ara\u015ft\u0131rma ba\u015fkan\u0131 Matthew Sigel, sosyal medya \u00fczerinden yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, Customers Bancorp’un kripto fonlar\u0131 ve projeleri i\u00e7in \u00f6nc\u00fc bir banka oldu\u011funu ancak \u015fimdi yapt\u0131r\u0131mla kar\u015f\u0131 kar\u015f\u0131ya kald\u0131\u011f\u0131n\u0131 belirtti.<\/p>\n

Castle Island Ventures’\u0131n kurucu orta\u011f\u0131 Nic Carter ise Fed ve ABD Federal Mevduat Sigorta Kurumu’nun (FDIC) kripto dostu bankalar\u0131 sistemli bir \u015fekilde ortadan kald\u0131rmaya \u00e7al\u0131\u015ft\u0131\u011f\u0131 iddias\u0131nda bulundu.<\/p>\n

Amerika Birle\u015fik Devletleri<\/a> Kripto Para<\/a> Fed<\/a> Kripto Para<\/a> Haberler<\/a> <\/h4>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Fed, dijital varl\u0131k sekt\u00f6r\u00fcne hizmet veren Customers Bancorp’a y\u00f6nelik sert bir yapt\u0131r\u0131m karar\u0131 ald\u0131. Karar\u0131n gerek\u00e7esi, bankan\u0131n risk y\u00f6netimi ve kara para aklamayla m\u00fccadele konular\u0131ndaki ciddi eksiklikler olarak a\u00e7\u0131kland\u0131. Bu hamle, kripto para sekt\u00f6r\u00fcnde endi\u015feyle kar\u015f\u0131lan\u0131rken, baz\u0131 uzmanlar bunun daha geni\u015f \u00e7apl\u0131 bir bask\u0131n\u0131n i\u015fareti olabilece\u011fi uyar\u0131s\u0131nda bulundu. Customers Bancorp Dijital Varl\u0131k Stratejisinde Yeniden Yap\u0131lanma<\/p>\n","protected":false},"author":1,"featured_media":53082,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[83],"tags":[],"class_list":["post-53081","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-magazin"],"yoast_head":"\nFed cephesinden Customers Bancorp'a kara para aklama yapt\u0131r\u0131m\u0131 -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/kibrisdakik.com\/?p=53081\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fed cephesinden Customers Bancorp'a kara para aklama yapt\u0131r\u0131m\u0131 -\" \/>\n<meta property=\"og:description\" content=\"Fed, dijital varl\u0131k sekt\u00f6r\u00fcne hizmet veren Customers Bancorp’a y\u00f6nelik sert bir yapt\u0131r\u0131m karar\u0131 ald\u0131. 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