Corgentum Consulting Announces Webinar On Cryptocurrency Investor Operational Due Diligence Trends

By Benzinga10 days ago


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 ...

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