NEW YORK, Feb. 5, 2021 /PRNewswire/ — Corgentum Consulting, a number one supplier of operational due diligence evaluations and background investigations, introduced at present the launch of a brand new suite of compliance, operations and danger merchandise to assist cryptocurrency traders and asset managers in digital forex funding methods. These new providers will complement Corgentum’s already business main various funding operational due diligence (ODD) and investigative choices.
With the explosive progress of digital currencies Bitcoin (BTC) and digital tokens equivalent to Etherium (ETH) institutional traders and funds are quickly placing extra property to work throughout your entire digital asset spectrum. Corgentum’s new merchandise will provide cryptocurrency options for crypto asset managers together with:
- Compliance assist 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 assist for crypto managers in areas together with fund accounting, vendor administration, data expertise, enterprise continuity and catastrophe restoration
Providers for crypto traders embody:
- 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, data 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 assist for monetary crimes and fraud together with Bitcoin monitoring and investigations
- Evaluation of direct non-public fairness expertise investments in Fintech and DeFi corporations using blockchain, distributed ledger expertise and machine studying
“With the continued institutionalization of the cryptocurrency and digital asset house, 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 property can even be capable of benefit from our intensive due diligence expertise on this house to higher handle danger,” stated Jason Scharfman, Managing Associate of Corgentum Consulting. Mr. Scharfman is the creator of the newly launched Alternative Investment Operations: Hedge Funds, Private Equity and Fund of Funds (Palgrave Macmillan). He’s additionally the creator 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 property, hedge funds, non-public fairness, and conventional funds. Corgentum’s purchasers embody traders equivalent to fund of funds, pensions, endowments, foundations, funding consultants, banks, institutional traders and household places of work. For extra data go to www.Corgentum.com
SOURCE Corgentum Consulting