Crypto DD & Risk Analysis (S21 Clients AND Cryptoassets) FG23/3

Are you ready to deepen your understanding of cryptocurrency risk analysis and due diligence? Our course, Crypto DD & Risk Analysis (S21 Clients AND Cryptoassets) FG23/3, is designed to equip you with the knowledge and tools to navigate the complexities of the crypto market effectively.

What You’ll Learn:

Expectations vs Outcomes

Understand the gap between what investors expect and the actual outcomes in the volatile world of cryptocurrency.

9 Dimensions of Crypto Risk

Explore the comprehensive framework for assessing crypto risks across nine critical dimensions:

1. Volatility: Learn about the inherent price swings in crypto assets.
2. Popularity: Understand how market sentiment influences crypto values.
3. Utility: Evaluate the practical applications and real-world uses of different cryptocurrencies.
4. Transparency: Assess the openness and clarity of crypto projects and their operations.
5. Regulatory: Navigate the evolving legal landscape and its impact on crypto investments.
6. Technical: Identify and mitigate technical risks associated with blockchain technology.
7. Counterparty: Analyse the reliability and trustworthiness of involved parties.
8. Collateral: Understand the role of collateral in crypto transactions and its associated risks.
9. ESG (Environmental, Social, and Governance): Evaluate the ethical and sustainability aspects of crypto investments.

Internal Report

Develop skills to create comprehensive internal reports that summarise risk assessments and due diligence findings.

Applicant Risk Scoring Model

Learn to apply a risk scoring model to evaluate potential applicants and projects, ensuring informed investment decisions.

Participating in Onboarding Meetings

Gain practical experience in participating in meetings to discuss and decide on onboarding new applicants or projects.

Course Summary

Our course provides a detailed and structured approach to crypto risk analysis and due diligence, ensuring you are well-prepared to handle the dynamic and high-risk environment of cryptocurrency investments.

Why Enrol?

• Expert Guidance: Learn from industry professionals with extensive experience in crypto risk analysis.
• Comprehensive Curriculum: Covering all essential aspects of crypto risk.
• Practical Applications: Hands-on learning with real-world examples and case studies.
• Flexible Learning: Online format allows you to study at your own pace.

Equip yourself with the skills and knowledge to excel in the world of cryptocurrency investments. Enroll now in Crypto DD & Risk Analysis (S21 Clients AND Cryptoassets) FG23/3 and take the first step towards mastering crypto risk management!

Want to learn more about crypto? Check out our other blogs here!