Virtual Currencies, Blockchain & Digitalization
New products, new technologies and new currencies bring new challenges, and new opportunities.
The Compliance and Anti-Financial Crime framework, internal controls and even tools have to be designed in function of this new environment.
- What is the risk appetite of your company in relation to the crypto world? And what means do you have to implement it?
- Are you interested in developing new products utilizing the blockchain and/or distributed ledger?
- What are the additional challenges that have to be overcome with digital currencies and how do you mitigate them?
- How do you deal with the regulatory uncertainties and the constant evolution of the requirements applicable to Virtual Currencies?
