Our services
Regulatory Compliance Advisory
Our cryptocurrency compliance experts help you navigate the complex and evolving regulatory landscape for digital assets:
- Regulatory gap analysis and compliance roadmaps
- Compliance policy development and implementation
- Regulatory monitoring and updates
AML & CTF Guidance
Our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) guidance helps protect your business:
- Customer due diligence (CDD) and KYC processes
- Transaction monitoring system implementation
- Suspicious activity detection and reporting
- Staff training on AML/CTF compliance
Blockchain Forensics & Investigations
Advanced Blockchain Investigation Specialists to detect illicit activity and ensure compliance:
- Advanced blockchain transaction analysis
- Cryptocurrency tracing and risk scoring
- Investigation of suspicious or fraudulent activities
- Wallet address screening and risk assessment
- Expert testimony and reporting for legal proceedings
Compliance Technology Integration
Integrate advanced compliance technology solutions into your cryptocurrency business operations:
- KYC/AML software selection and implementation
- Blockchain analytics tool integration
- Automated regulatory reporting systems
- Compliance dashboard development
- RegTech solution customization for crypto businesses
Governance, Risk & Internal Controls
Establish robust governance frameworks and risk management processes for your crypto business:
- Crypto-specific governance framework development
- Risk assessment and management programs
- Internal control design and implementation
- Board and management reporting structures
- Ongoing risk monitoring and management
Training and Staff Development
Provide your team with the knowledge and skills needed to maintain compliance in the crypto space:
- Cryptocurrency compliance fundamentals training
- AML/CTF for digital assets workshops
- Blockchain technology and risk training
- Regulatory update briefings
- Customized compliance certification programs