Crysk Solutions
Full clarity on your FI´s necessary actions to control crypto activities of clients
- Our Crysk Scan clarifies where your financial institution is exposed to crypto related financial economic crime risks concerning clients and counterparties
- Provides clarity on key actions your financial institution needs to take to improve compliance performance, operational optimalization and improved customer service
- Supports Chief Operating Officers, Heads of FEC and Chief Compliance Officers
Support the execution to control crypto activities of clients
- 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
Training and expertise
- 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
