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Corgentum Consulting Announces Webinar On Cryptocurrency Investor Operational Due Diligence Trends

Corgentum Consulting Announces Webinar On Cryptocurrency Investor Operational Due Diligence Trends

Learn how investors are analyzing operations, compliance, and valuation across the digital asset spectrum

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.

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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 in investor due diligence on investments in DeFi tokens, security token offerings (STOs) that are offered in the US under regulations including Reg D and Regulation S, Initial coin offerings (ICOs) and non-fungible tokens (NFT)
  • Overview of investor techniques and tools for the forensic investigation and de-anonymizing of blockchain and cryptocurrency transactions
  • Privacy compliance reviews and cybersecurity analysis of crypto asset managers
  • Implications of global evolving crypto regulations and proposals including the EU’s Markets In Crypto-Assets Regulation (MiCa) and Regulation for a Pilot-Regime for DLT based Market Infrastructures

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