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Andreas Veneris

University of Toronto - Department of Electrical and Computer Engineering, and Department of Computer Science

10 King's College Rd,

Toronto, Ontario M5S 3G4

Canada

http://https://www.eecg.utoronto.ca/~veneris/AndreasVeneris.htm

University of Toronto - Munk School of Global Affairs and Public Policy

Toronto, Ontario

Canada

  • University of Toronto - Department of Electrical and Computer Engineering, and Department of Computer Science

  • University of Toronto - Munk School of Global Affairs and Public Policy

SCHOLARLY PAPERS

7

DOWNLOADS
Rank 35,703

SSRN RANKINGS

Top 35,703

in Total Papers Downloads

3,565

TOTAL CITATIONS

29

Scholarly Papers (7)

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1.

Central Bank Digital Loonie: Canadian Cash for a New Global Economy

Osgoode Legal Studies Research Paper
Number of pages: 76 Posted: 18 Feb 2021 Last Revised: 10 Mar 2021
Andreas Veneris, Andreas Park, Fan Long and Poonam Puri
University of Toronto - Department of Electrical and Computer Engineering, and Department of Computer Science, University of Toronto, University of Toronto - Department of Computer Science and York University - Osgoode Law School
Downloads 1,115 (48,851)
Citation 12

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CBDC, central-bank issued digital currency, blockchain, AML/CFT

2.

A Note on Privacy and Compliance for Stablecoins

Stanford University Graduate School of Business Research Paper Forthcoming
Number of pages: 15 Posted: 07 May 2025 Last Revised: 22 Aug 2025
Darrell Duffie, Odunayo Olowookere, Andreas Veneris and Stanford GSB Submitter
Stanford University - Graduate School of Business, Centre for International Governance Innovation (CIGI), University of Toronto - Department of Electrical and Computer Engineering, and Department of Computer Science and Stanford Graduate School of Business
Downloads 818 (76,240)
Citation 1

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Payment systems, blockchain, stablecoins, privacy, AML/CFT compliance, Financial regulation

3.

Privacy and Transparency in CBDCs: A Regulation-by-Design AML/CFT Scheme

Number of pages: 8 Posted: 10 Mar 2021
Nadia Pocher and Andreas Veneris
University of Luxembourg - Interdisciplinary Centre for Security, Reliability and Trust (SnT) and University of Toronto - Department of Electrical and Computer Engineering, and Department of Computer Science
Downloads 714 (90,700)
Citation 14

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central bank digital currency, cryptocurrency, regulation, policy, anonymity, criminal activities, risk management, law and technology, anti-money laundering, compliance

4.

Written submission to the House of Commons Standing Committee on Finance on Bill C-15, Part 5, Division 45 (Stablecoin Act)

Number of pages: 9 Posted: 29 Nov 2025 Last Revised: 09 Dec 2025
Darrell Duffie, Odunayo Olowookere and Andreas Veneris
Stanford University - Graduate School of Business, Centre for International Governance Innovation (CIGI) and University of Toronto - Department of Electrical and Computer Engineering, and Department of Computer Science
Downloads 370 (203,243)

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Stablecoins, Financial Regulation, Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), Anti-Money Laundering (AML), Countering The Financing of Terrorism (CFT), Privacy and Data Protection, Decentralized Finance (Defi), Distributed Ledger Technology (DLT), Regulatory Technology (Regtech), Compliance-By-Design, Credentialization, Retail Payment Activities Act, Consumer-Driven Banking Act (CDBA), Smart Contracts, Regulation and Compliance, Payment Systems, Bank of Canada, Department of Finance Canada

5.

Comment in Response to the U.S. Department of the Treasury's Advanced Notice of Proposed Rulemaking on the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act Implementation

Number of pages: 18 Posted: 10 Nov 2025
Darrell Duffie, Odunayo Olowookere and Andreas Veneris
Stanford University - Graduate School of Business, Centre for International Governance Innovation (CIGI) and University of Toronto - Department of Electrical and Computer Engineering, and Department of Computer Science
Downloads 262 (298,892)

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Stablecoins, Financial regulation, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Privacy and Data Protection, Decentralized Finance (DeFi), Distributed Ledger Technology (DLT), Zero-Knowledge Proofs (ZKPs), Regulatory Technology (RegTech), Compliance-by-Design, Financial Integrity, United States Department of the Treasury, Credentialization, Digital Identity, Smart Contracts, Regulation and compliance, Zero-Knowledge Know Your Customer (ZkKYC), Payment systems, AML/CFT Compliance, Compliance, Voluntary Heightened Privacy Standard, Sanctions

6.

Compliance Design Options for Offline CBDCs: Balancing Privacy and AML/CFT

2024 IEEE International Conference on Blockchain and Cryptocurrency (ICBC), IEEE, 2024, Osgoode Legal Studies Research Paper No. 4770513, FutureFinTech Working Paper Series
Number of pages: 9 Posted: 26 Apr 2024
Panagiotis Michalopoulos, Odunayo Olowookere, Nadia Pocher, Johannes Sedlmeir, Andreas Veneris and Poonam Puri
University of Toronto - Department of Electrical and Computer Engineering, Centre for International Governance Innovation (CIGI), University of Luxembourg - Interdisciplinary Centre for Security, Reliability and Trust (SnT), University of Luxembourg - Interdisciplinary Centre for Security, Reliability and Trust (SnT), University of Toronto - Department of Electrical and Computer Engineering, and Department of Computer Science and York University - Osgoode Law School
Downloads 165 (464,454)
Citation 2

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Anonymity, central bank digital currencies, compliance by design, offline payments, privacy, secure hardware

7.

Extracting the Structure of Press Releases for Predicting Earnings Announcement Returns

Number of pages: 9 Posted: 08 Oct 2025 Last Revised: 25 Nov 2025
Yuntao Wu, Mert Akin, Charles Martineau, Vincent Grégoire and Andreas Veneris
University of Toronto, University of Toronto, University of Toronto - Rotman School of Management and UTSC Management, HEC Montreal - Department of Finance and University of Toronto - Department of Electrical and Computer Engineering, and Department of Computer Science
Downloads 121 (617,542)

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