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

Name: Inherent risks with crypto currencies and how to mitigate them: A risk based approach
Start: 2023-07-10
End: 2023-07-10
Location: MS Teams

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

Location

MS Teams

Organizer

MNK Risk Consulting Ltd

Phone

+357 25508201

Email

stella.stylianou@mnkriskconsulting.com

Website

https://mnkriskconsulting.com/