Crysk Solutions
Crysk Advisory
- Our Crysk Scan clarifies where your financial institution is exposed to crypto related financial economic crime risks concerning clients and counterparties, including a gap-analysis
- Our Crypto FEC program will help your financial institution to coordinate and mitigate FEC risks deriving from the high-risk industry of crypto
- Support selection of crypto tooling service providers and optimize data quality
Crysk Compliance
- Reviewing and developing FEC policies, procedures and guidance concerning crypto-assets, including acceptance criteria
- Reviewing and improving transaction monitoring rules concerning crypto counterparties, effective alert handling and client communication
- Support SIRA/EWRA and Risk Appetite Statement teams identifying crypto related issues and priorities
Crysk Academy
- Train financial institutions, regulators, consulting and law firms on all topics promoting the further convergence of crypto and traditional finance (compliance, regulation, supervision, business and strategy)
- Develop tailored training material for banks, law enforcement, regulators, CASPs, PSPs, consulting and law firms on crypto compliance, regulation, supervision, business and strategy
