Industry
Regulatory advisory for cryptocurrency exchanges
Regulatory alignment for virtual asset service providers across licensing, AML, custody controls, and reporting.
Industry risks
Key regulatory and operational risks
Common exposures regulators focus on for this industry.
- Travel rule compliance gaps and incomplete data capture
- Custody governance and key management weaknesses
- Monitoring programs that do not align to regulator expectations
Relevant services
Recommended services
Aligned services tailored to your operating model.
AML/CFT Program Design
Risk-based AML frameworks, monitoring standards, and escalation playbooks built for regulatory scrutiny and operational efficiency.
Licensing Strategy & Compliance
From pre-application readiness to regulator interviews, we align governance, capital, and operational requirements to secure and maintain licenses.
Risk Management & Internal Audit
Independent assurance that governance, controls, and reporting stand up to regulator and board scrutiny.
Operating model
Operating model considerations
Decisions that shape regulatory expectations and control design.
- Design custody and reconciliation routines with clear control ownership
- Define risk-based monitoring aligned to asset and counterparty risk
- Establish escalation paths for suspicious activity and regulator reporting
Case study
Related execution example
An anonymized engagement relevant to this industry.
FAQ
Industry questions
Answers to common questions for this industry.
Do you cover travel rule and VASP obligations?
Yes. We map obligations and design operational workflows to support compliance.
Can you help with custody governance?
We define controls for key management, reconciliation, and access oversight.
Do you advise on regulator readiness?
We build evidence packs and reporting routines tailored to regulator expectations.
Need industry-specific advisory?
Align your model with regulator expectations
We will map the right licensing path and operational controls for your industry.