Crypto Series One #1/4
Cryptoassets have evolved into a fast-growing and quick-moving sector with increased adoption among both individuals and institutional clients. Institutions that initially maintained a hands-off approach to cryptoassets are increasingly aware that through client activities, counterparties and correspondent banking they do, in fact, have exposure to cryptoassets. Financial institutions and non-bank financial institutions adopt a wide spectrum of engagement with cryptoassets, from being cryptoasset-friendly to prohibiting transfers. Against the backdrop of these different risk appetites, institutions can take a risk-based approach and define tolerances that enable risk-based decision-making. This webinar will talk about what good crypto AFC programs look like — no matter what your organization’s risk appetite is.
Understanding the attributes of a robust crypto AFC program and the essential elements in designing it
Examining industry practices and optimizing controls for your institution
Optimizing your program success — from human resources to technology and risk frameworks
Thinktank and Policy Professionals
Ethics / Governance
Financial Compliance Controls (FCC)