Recent events have demonstrated only too clearly what we all know already – that for the crypto market to succeed, all players need to have passed a robust vetting processes. This applies to both sides of every trade.
In this webinar we will give clarity on how to build vetting into your structure from set-up, to trading and onwards - with insight from leading global industry professionals.
Essential listening for crypto funds managers, digital asset managers, investors, traders, and custody managers.
Join us and learn how to protect your business and grow your profitability.
On the agenda:
- Setting out the market events which impact the current environment.
- How to set up a crypto fund and clean vetting at this set up and at the investment stages.
- Why it’s important to the vet all parties and how to do this.
- The importance of safe custody and how to vet your custodian.
- How to use regulation such as the 5th Money Laundering Directive to vet the parties involved in your trading and custody.
- Why it’s important to keep abreast of on-going research
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