English / PDFfile zero_sai_kyt_eng.pdf / LZHfile zero_sai_kyt_eng.lzh / ZIPfile zero_sai_kyt_eng.zip.Japanese / PDFfile zero_sai_kyt_jpn.pdf / LZHfile zero_sai_kyt_jpn.lzh / ZIPfile zero_sai_kyt_jpn.zip.LZH and ZIP files provided underneath are the compressed images (JPEG) of each page.Ĭoncept of “Zero-accident Total Participation Campaign” Our hope is that these documents will be utilized in workplace safety education, and that, ultimately, Zero-accident in workplace will be achieved. We have summarized the main points of this technique in the following 15 languages so that people overseas can also use them. KYT is a training method whereby, through pre-work meetings or other procedures, workers are given advance warning of these kinds of unsafe conditions or unsafe behavior that are in their immediate sphere of activity, thereby ensuring their own personal safety and the safety of others around them. This led to the founding of hazard prediction activities (or kiken yochi training (KYT) in Japanese) in workplaces in Japan. In other words, our daily lives contain many hidden dangers that pose a threat to our safety, such as unsafe conditions or unsafe behavior. Meanwhile, Coinbase Analytics has been rebranded to Coinbase Tracer to visualize the flow of funds using public attribution data to reduce fraud, demystify counterparty risk and help flag Anti-Money Laundering risks with risk scores and alerts.Publication of the main points to hazard prediction activities (KYT) (multilingual versions)Īre you living your everyday life in safety – free from injury and sickness?īeing inattentive for even just a moment can lead to you taking a tumble on the stairs and injuring yourself, or cutting your finger with a tool. Screening transactions for anti-terror financing and other Anti-Money Laundering- (AML)-related flags at scale.Easily configuring rule engines and unique risk insights into existing third-party case management tools.Receiving alerts to enable proactive risk management if there are changes to risk profiles.Automating real-time transaction monitoring for millions of transactions by generating risk scores for addresses.As told by Coinbase, it is an application programming interface-type service that businesses and institutions can use to mitigate regulatory risks on their own platforms. Separately on the same day, cryptocurrency exchange Coinbase announced that it was rolling out a novel Know Your Transaction (KYT) service, dubbed “Coinbase Intelligence,” to help cryptocurrency firms deal with compliance issues. These include augmenting Know Your Customer (KYC) related controls, conducting transaction monitoring of on-chain activity and conducting sanctions screening of on-chain activity. The agency also outlined three analytical processes that can help combat such measures. Therefore, as told by NYDFS, it is vital that such classes of firms use blockchain analytics to prevent illicit transactions, such as money laundering or terrorism financing. In supporting the decision, the regulatory agency wrote: “Wallet addresses are typically pseudonymous, with nothing on the face of the transfer tying back to the originator, beneficiary, or underlying beneficial owners.” ![]() ![]() In a letter published on Thursday, the New York State Department of Financial Services, or NYDFS, recommended that all digital currency companies operating under New York banking law adopt blockchain analytics to trace transactions.
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