Crysk Institute
After training over a 1000 professionals on crypto risk management, regulation, technological developments and market adoption, I develop bespoke training material for clients. Classroom or virtual training for groups, one-on-one training for executives. More specifically, Crysk Institute offers designated training for CASPs to align with ESMA guidelines on knowledge and competence requirements.
Board & Senior Management
- Strategic implications of crypto
- Financial crime exposure and governance
- Regulatory developments (EU, ESMA, FATF)
- Decision-making under uncertainty
Financial Crime & Risk Leadership
- Crypto risk landscape and typologies
- Designing effective control frameworks
- KYC and crypto
- Transaction monitoring and crypto
ESMA Knowledge & Competence
- Interpretation of ESMA guidelines
- Application to crypto roles
- Translating regulation into practice