How Your Bank Can Perform Crypto Due Diligence

Featured Speakers :
WHEN : 09/21/2021 11:00 am ET

Complimentary webinar, presented by Elliptic

This webinar will focus on the regulatory and risk management-based due diligence obligations that financial institutions may encounter when engaging with (or themselves becoming) VASPs. Topics covered will include both customer and counterparty due diligence, with an emphasis on the confluence of VA specific regulation and extant financial services laws.

Among the subtopics will be:

  • Custodial services
  • Third party platform integration
  • Holding stablecoin reserves and engaging with stablecoin payment networks
  • Risks associated with DeFi