Transaction monitoring in the detection and prevention of cryptocurrency fraud

Write a research "concept paper" for a Doctorate of Business Administration (DBA) dissertation entitled: "A study on the role of transaction monitoring in the detection and prevention of cryptocurrency fraud and money laundering: Implications for fraud monitoring professionals". Attached to the order is a file entitled "Mandatory Roadmap" which contains all of the preliminary research I have conducted that you must rely on when writing the concept paper in accordance with the highest standards of academic rigour for a Doctorate of Business Administration dissertation. Attached you will find a document entitled "Research Concept Paper Sample" which shows you how to write and organise the concept paper for the Doctorate of Business Administration dissertation on this topic.
Your assignment is as follows:

  • You must submit a research "concept paper": you will write a 8-9 page paper (including citations and title page) on the topic you wish to investigate.