Crypto Compliance A Complete Guide – 2021 Edition (English Edition)

Are there adequate hedging tools in place for market makers to fully support the market?

Does the regulator have an adequate system to receive and respond to investor complaints?

How are the cryptographic keys protected from unauthorized access, modification, or loss?

How can an investment manager obtain exposure to virtual currencies and digital assets?

How does the arrangement change the role of existing intermediaries or involve new actors?

How much knowledge of blockchain technology and all its related capabilities do you have?

What do you feel are the greatest challenges in participation in a blockchain consortium?

What steps can a custodian take to ensure that the private key cannot be misappropriated?

Why do you believe that the bitcoin market is uniquely resistant to market manipulation?

Why is aml/cft compliance important when dealing with crypto assets and fintech products?

This Crypto Compliance Guide is unlike books you’re used to. If you’re looking for a textbook, this might not be for you. This book and its included digital components is for you who understands the importance of asking great questions. This gives you the questions to uncover the Crypto Compliance challenges you’re facing and generate better solutions to solve those problems.

Defining, designing, creating, and implementing a process to solve a challenge or meet an objective is the most valuable role… In EVERY group, company, organization and department.

Unless you’re talking a one-time, single-use project, there should be a process. That process needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, ‘What are we really trying to accomplish here? And is there a different way to look at it?’

This Self-Assessment empowers people to do just that – whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc… – they are the people who rule the future. They are the person who asks the right questions to make Crypto Compliance investments work better.

This Crypto Compliance All-Inclusive Self-Assessment enables You to be that person.

INCLUDES all the tools you need to an in-depth Crypto Compliance Self-Assessment. Featuring new and updated case-based questions, organized into seven core levels of Crypto Compliance maturity, this Self-Assessment will help you identify areas in which Crypto Compliance improvements can be made.

In using the questions you will be better able to:

Diagnose Crypto Compliance projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices.

Implement evidence-based best practice strategies aligned with overall goals.

Integrate recent advances in Crypto Compliance and process design strategies into practice according to best practice guidelines.

Using the Self-Assessment tool gives you the Crypto Compliance Scorecard, enabling you to develop a clear picture of which Crypto Compliance areas need attention.

Your purchase includes access to the Crypto Compliance self-assessment digital components which gives you your dynamically prioritized projects-ready tool that enables you to define, show and lead your organization exactly with what’s important.