Making Sense of the Financial Crime Risk Posed by Cryptoassets and How to Manage it Appropriately

Annual Review published by OFSI
Purposeful AML Controls: Managing the Risk of a Skilled Person Review

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

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