Our Digital Assets advisory and transformation services are delivered using proprietary tool kits and methodologies that have been developed and tested over multiple engagements and reflect industry regulations, guidance and best practice. We are members of CryptoUK and currently working with UK Finance on an industry wide initiative to educate financial institutions on cryptoassets and encourage wider adoption.

We can work with you, in collaboration with your in-house teams, to inform, prepare and transform the entire regulatory lifecycle, including:

• Advise on regulatory obligations relevant to the cryptoassets sector,  provisioned through RegSight

• Understand when and how your business needs to be regulated by the FCA and prepare and manage your FCA application

• Assess the financial crime risks associated with the crypto business model, use cases and proposition

• Develop and implement the policies, procedures, systems and controls, required of a regulated cryptoasset firm

• Provide guidance on Crypto Risk Management Solutions and assist with selection and implementation

• Provide a risk rated country list with the supporting methodology, underlying research, analysis (Compass) or our leading financial crime Client Risk Rating Tool (ClientSight)

• Preparation for regulatory reviews and support with response plans, including UK FCA S166 reviews and other global monitorships

• Develop and deliver crypto training and awareness activities

• Programme/project management support and implementation