Inherent risks with crypto currencies and how to mitigate them: A risk based approach

Home Events Inherent risks with crypto currencies and how to mitigate them: A risk based approach

Inherent risks with crypto currencies and how to mitigate them: A risk based approach

Webinar’s Agenda

08:45 – 09:00  Registration
09:00 – 11:00
  • Overview of fundamentals of cryptocurrencies
  • Overview of different types of crypto assets
  • Differentiate between anonymity and pseudonymity
  • Risks in the custody of crypto assets
11:00 – 11:15 Break
11:15 – 13:15
  • How to assess crypto asset risks (risk identification and monitoring)
  • Managing risks by employing a risk-based approach (risk reporting and risk mitigation techniques)
  • How to build an on-going Customer Due Diligence framework
13:15 – 13:30 Break
13:30 – 14:30
  • The role of MiCA in crypto asset risk management
  • How Crypto Asset Service Providers risk management practices are affected by MICA (pro-active risk management practices such as assessment of internal controls, and reactive risk management practices such as capital adequacy)
  • Q&A

# This particular seminar is not HRDA eligible and therefore no HRDA subsidy applies

Date

Jul 10 2023

Time

08:45 - 14:30

More Info

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Location

MS Teams
MNK Risk Consulting Ltd

Organizer

MNK Risk Consulting Ltd
Phone
+357 25508201
Email
stella.stylianou@mnkriskconsulting.com
Website
https://mnkriskconsulting.com/
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