Chapter 7 · Reading note

Risk and Compliance

Chapter 7 lists AML/KYC, fraud triage, due diligence, ESG review, and action firewalls that sit in front of irreversible tool calls. The chapter question is how those actions stay gated.

Full entry list: Risk and Compliance. The chapter page ends with a pitfall note.

What the chapter covers

• Due diligence, AML/KYC, and firewalls

Project pages

This chapter has no separate project page. The entry list is the chapter page.

Who it is for

For someone designing a gate in front of an order, a payment, or a ledger write.