All Eyes on Trust

Blockchain and crypto-asset based companies are faced with an increasing demand to demonstrate their compliance with robust frameworks of internal controls as institutional customers typically require controls reports to satisfy their own vendor management policies as well as their financial auditors. These controls reports help customers gain assurance over operational and financial reporting controls in their environment that impact their business.

We can support you reducing uncertainty and eliminating blind spots with respect to your organisation's relevant risks by providing an "outside in" perspective on your risk environment:

• Initial scoping & readiness assessment;
• Controls remediation;
• Type I/Type II assurance report.
  

Blockchain and smart-contracts are as secured as the pieces of code underlying them. A flaw in such code creates opportunities for breaches and can have dramatic consequences exacerbated by the autonomous operating specificities of smart contracts. As stakeholders' trust in the functional and security features of smart contracts is  key to unleashing their potential in organisations, we support you along the way:

• Smart contract functional and security assurance;
• External confirmation of correctness of your smart contracts to stakeholders;
• Privacy and efficiency assessment of your blockchain powered application.

Compliance with AML/CFT is not an option to crypto-asset service providers and transaction corroboration is instrumental to build trust in this nascent industry. Our teams are here to support you with:

• Design and implementation of target operating models for crypto-assets services and traditional players in AML/Compliance department;
• Support for KYT vendor selections and RfP preparation services;
• Internal policies and procedure design;
• Crypto-asset origin tracing and journey of wealth corroboration.