digital asset compliance
We offer comprehensive solutions to help businesses navigate the complex regulatory landscape and maintain the integrity of their digital asset operations. Keeping you in compliance throughout your business assets.
The “compliance” or regulatory compliance area, has among its responsibilities the design and establishment of policies, standards, manuals, procedures and controls that allow the company to carry out its activities in compliance with the regulations and laws to which they are subject and the internal codes and regulations.
THEMES THAT ARE TREATED:
The “Compliance“, has a variety of topics to address, among which the following become relevant:
ANTI-MONEY LAUNDERING (AML)
Implementation of measures to detect and prevent illicit financial activities.
KNOW YOUR CUSTOMER (KYC)
Verification of customers’ identity and backgrounds to mitigate risks.
REGULATORY COMPLIANCE
Ensuring the company follows relevant laws and regulations in its industry.
RISK MANAGEMENT
Identification and mitigation of risks that could affect the company’s operations and reputation.
ETHICS AND CONDUCT
Establishing ethical and conduct standards, as well as promoting a culture of integrity.
DATA PROTECTION (GDPR)
Ensuring that personal data is handled in accordance with privacy regulations.
ANTI-BRIBERY AND CORRUPTION
Implementing policies to prevent corrupt practices and ensure transparent transactions.
CORPORATE GOVERNANCE
Establishing governance structures for decision-making and accountability.
CYBERSECURITY
Ensuring systems and data are protected against cyber threats.
TAX COMPLIANCE
Ensuring the company meets its tax obligations.
These are just some areas, and the importance of each will depend on the industry and company context.
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