NEW YORK, Feb. 5, 2021 /PRNewswire/ — Corgentum Consulting, a number one supplier of operational due diligence evaluations and background investigations, introduced in the present day the launch of a brand new suite of compliance, operations and danger merchandise to help cryptocurrency traders and asset managers in digital foreign money funding methods. These new companies will complement Corgentum’s already trade main various funding operational due diligence (ODD) and investigative choices.
With the explosive progress of digital currencies Bitcoin (BTC) and digital tokens akin to Etherium (ETH) institutional traders and funds are quickly placing extra belongings to work throughout the complete digital asset spectrum. Corgentum’s new merchandise will supply cryptocurrency options for crypto asset managers together with:
- Compliance help for crypto startups together with anti-money laundering (AML), Know Your Buyer (KYC), Buyer Due Diligence (CDD), FATF Journey Rule, and sanctions screening options
- New York State Division of Finance (NYDFS) regulatory compliance mock evaluations
- Operations help for crypto managers in areas together with fund accounting, vendor administration, info know-how, enterprise continuity and catastrophe restoration
Companies for crypto traders embrace:
- Due diligence and danger evaluation on portfolios of direct crypto investments and digital tokens together with Bitcoin, Bitcoin Money (BCH), Ether, Litecoin (LTC), Cardano (ADA) , stablecoins (Tether, Goldcoin, PAX, BinanceUSD, TrueUSD), preliminary coin choices (ICO) and DeFi tokens
- Operational, info safety, and cybersecurity audits of crypto asset managers and cryptocurrency fund managers
- Ongoing danger monitoring of cryptocurrency asset managers, crypto exchanges, cryptocurrency indexes
- Forensic investigation help for monetary crimes and fraud together with Bitcoin monitoring and investigations
- Evaluation of direct non-public fairness know-how investments in Fintech and DeFi firms using blockchain, distributed ledger know-how and machine studying
“With the continued institutionalization of the cryptocurrency and digital asset area, there’s growing demand for accompanying regulatory compliance, operations and danger administration greatest practices. Corgentum’s new service choices will assist rising crypto asset managers guarantee these excessive requirements are being adopted. Traders in cryptocurrency and digital belongings will even have the ability to benefit from our intensive due diligence expertise on this area to raised handle danger,” mentioned Jason Scharfman, Managing Associate of Corgentum Consulting. Mr. Scharfman is the writer of the newly launched Alternative Investment Operations: Hedge Funds, Private Equity and Fund of Funds (Palgrave Macmillan). He’s additionally the writer of Private Equity Compliance: Analyzing Conflicts, Fees, and Risks (Wiley Finance).
About Corgentum Consulting
Corgentum Consulting is a specialist consulting agency for traders that performs operational due diligence evaluations and background investigations on fund managers. The agency’s work covers all methods globally together with cryptocurrency, digital belongings, hedge funds, non-public fairness, and conventional funds. Corgentum’s shoppers embrace traders akin to fund of funds, pensions, endowments, foundations, funding consultants, banks, institutional traders and household workplaces. For extra info go to www.Corgentum.com
SOURCE Corgentum Consulting