NEW YORK, Feb. 23, 2021 /PRNewswire/ -- Corgentum Consulting, a leading provider of operational due diligence reviews and background investigations for the crypto and alternative investments space, announced today that it will be hosting a webinar discussing trends in investor analysis of virtual asset regulatory compliance and operations.
It will take place on Thursday March 4, 2021 beginning at 10:30am EDT.
Corgentum recently launched of suite of compliance, operations and risk products to support cryptocurrency investors and asset managers in digital currency investment strategies.
Webinar topics will include:
- Designing a crypto specific operational due diligence (ODD) process
- Techniques for investors to customize due diligence different digital assets including Bitcoin (BTC), Bitcoin Cash (BCH), Ether, Litecoin (LTC), Cardano (ADA) , stablecoins (Tether, Goldcoin, PAX, BinanceUSD, TrueUSD),
- Due diligence strategies for analyzing crypto startups anti-money laundering (AML), Customer Due Diligence (CDD), Know Your Customer (KYC), FATF Travel Rule, and sanctions screenings compliance
- Trends ...
Full story available on Benzinga.com