Blockchain and cryptoassets are on their way to revolutionising global financial and payment systems. As retail and institutional investment grows, how should financial institutions respond?
Our whitepaper makes sense of the spectrum of financial crime risk posed by cryptoassets, how to manage it effectively and what firms need to consider and prepare to safeguard the financial system by adopting a truly risk-based approach and enable the cryptoasset industry to flourish.
Read our thought leadership paper here: Making Sense of the Financial Crime Risk Posed by Cryptoassets and How to Manage it Appropriately
Want to log this paper towards your CPD hours? Read the paper via the ICA website here
Plenitude is an official content partner of the International Compliance Association. The ICA is the leading professional body for the global regulatory and financial crime compliance community. ICA Members can gain access to Member-only content developed in partnership with Plenitude that shares insights and best practice to help you meet the challenges of today and tomorrow.
