Crypto & CASP
CASP & Crypto Financial Crime Compliance
Specialist AML and financial crime expertise for crypto-asset businesses operating under increasingly demanding regulatory expectations.
01
Who this is for
- Crypto-asset service providers
- Crypto exchanges
- OTC businesses
- Wallet providers
- Digital asset businesses
- Fintechs offering crypto services
02
The problem
- MiCA compliance requirements
- Blockchain complexity and risk
- Banking partner scrutiny
- Need for specialist crypto AML expertise
- Regulatory review preparation
03
What Fintris does
- CASP AML framework reviews
- MiCA compliance readiness support
- AML governance
- Blockchain analytics governance
- Transaction monitoring methodology
- Crypto risk and wallet risk methodology
- Travel Rule and unhosted wallet controls
- Sanctions controls
- Source of funds and wealth
- EDD and investigation methodology
- SAR/STR governance
- High-risk crypto exposure methodology
04
Deliverables
- CASP AML framework assessment
- MiCA readiness report
- Blockchain analytics governance framework
- Risk assessment methodology
- Control gap analysis
- Remediation recommendations
05
Benefits
- Specialist crypto AML expertise
- MiCA readiness support
- Clear governance for blockchain analytics
- Strengthened controls for high-risk exposure
- Regulatory review preparation
06
Engagement structure
- Fixed-scope CASP compliance review
- MiCA readiness project
- Ongoing crypto compliance advisory
FAQ
Frequently asked questions
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