This course covers various aspects of financial crime, from high-tech hacks to old-fashioned fraud. Unfortunately, the crypto industry is rife with financial crime. Staff must demonstrate an understanding of the various threats and acquire knowledge that assists with mitigating such risks.
- Manager: Oscar De-bruijn
- Manager: Chris Gomez
- Manager, Course creator, Teacher: Kylie Greeff
- Manager: Darren Jackson
- Manager, Teacher: Daniel Rajkumar
This course covers various competencies in respect of undertaking an analysis and evaluation on a 3rd party. This could be a partner, prospective customer or key investor.
As part of the firm's Risk Management strategy, it works with various 3rd parties to analyse and evaluate the risks of working with various partners.
- Expectations vs Outcomes
- 9 Dimensions of Crypto Risk
- Volatility
- Popularity
- Utility
- Transparency
- Regulatory
- Technical
- Counterparty
- Collateral
- ESG
- Internal Report
- Applicant Risk Scoring Model
- Participating in a meeting to discuss onboarding an applicant
- Summary
- Manager: Oscar De-bruijn
- Manager, Teacher: Chris Gomez
- Manager, Course creator, Teacher: Kylie Greeff
- Manager: Michael Lawther
- Manager: Daniel Rajkumar
- Manager: Hanlo Reyneke
- Manager: Pawel Szewczyk
This course covers credit risk analysis training. It provides the core competencies necessary before onboarding to the credit risk committee.
- Manager, Teacher: Michael Lawther
- Manager: Daniel Rajkumar