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Compliance Matters

Compliance Matters

Vasily Kudrin, Director of Lybrion, spoke on development of internal control systems in digital asset management at conference on compliance, internal control and audit in financial institutions organized by Dialog Management.

The following questions were identified in the speech.

  • Transformational changes and trends at financial markets, impact on compliance and risk management at financial institutions;
  • Digital financial asset risk assessment for financial institutions;
  • Development of legislation regarding digital financial assets;
  • Compliance risk management for digital financial assets;
  • Anti-fraud controls for valuation, acquisition, management and sale of digital financial assets by financial institutions.

Lybrion is ready to assist financial institutions in high-quality digital asset management, is interested in attracting quality partners and customers, invites all interested parties to useful interaction.

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