NEW YORK, Feb. 23, 2021 /PRNewswire/ — Corgentum Consulting, a number one supplier of operational due diligence critiques and background investigations for the crypto and various investments house, introduced in the present day that it will likely be internet hosting a webinar discussing developments in investor evaluation of digital asset regulatory compliance and operations.
It would happen on Thursday March 4, 2021 starting at 10:30am EDT.
Corgentum lately launched of suite of compliance, operations and danger merchandise to help cryptocurrency buyers and asset managers in digital forex funding methods.
Webinar matters will embrace:
- Designing a crypto particular operational due diligence (ODD) course of
- Methods for buyers to customise due diligence totally different digital belongings together with Bitcoin (BTC), Bitcoin Money (BCH), Ether, Litecoin (LTC), Cardano (ADA) , stablecoins (Tether, Goldcoin, PAX, BinanceUSD, TrueUSD),
- Due diligence methods for analyzing crypto startups anti-money laundering (AML), Buyer Due Diligence (CDD), Know Your Buyer (KYC), FATF Journey Rule, and sanctions screenings compliance
- Developments in investor due diligence on investments in DeFi tokens, safety token choices (STOs) which might be supplied within the US beneath rules together with Reg D and Regulation S, Preliminary coin choices (ICOs) and non-fungible tokens (NFT)
- Overview of investor methods and instruments for the forensic investigation and de-anonymizing of blockchain and cryptocurrency transactions
- Privateness compliance critiques and cybersecurity evaluation of crypto asset managers
- Implications of worldwide evolving crypto rules and proposals together with the EU’s Markets In Crypto-Belongings Regulation (MiCa) and Regulation for a Pilot-Regime for DLT based mostly Market Infrastructures
The webinar will likely be hosted by Jason Scharfman, a number one skilled in crypto and digital asset fund operations, compliance and due diligence. Mr. Scharfman is the writer of the newly launched Alternative Investment Operations: Hedge Funds, Private Equity and Fund of Funds (Palgrave Macmillan). He’s additionally the writer of Private Equity Compliance: Analyzing Conflicts, Fees, and Risks (Wiley Finance).
Mr. Scharfman can also be the writer of the newly launched Private Equity Compliance: Analyzing Conflicts, Fees, and Risks (Wiley Finance) accessible on Amazon. The e book serves as a praise to his earlier e book Hedge Fund Compliance: Risks, Regulation, and Management.
In case you are fascinated with attending the upcoming webinar, please go to https://bit.ly/3aNk9Fi to enroll or contact [email protected]. House is proscribed, and precedence entry will likely be offered to premium subscribers of Corgentum’s month-to-month e-newsletter, Due Diligence Information.
About Corgentum Consulting
Corgentum Consulting is a specialist consulting agency for buyers that performs operational due diligence critiques and background investigations on fund managers. The agency’s work covers all methods globally together with cryptocurrency, digital belongings, hedge funds, personal fairness, and conventional funds. Corgentum’s shoppers embrace buyers reminiscent of fund of funds, pensions, endowments, foundations, funding consultants, banks, institutional buyers and household workplaces. For extra info go to www.Corgentum.com
SOURCE Corgentum Consulting