Cryptocurrency Compliance and Operations: Digital Assets, Blockchain and DeFi - Couverture rigide

Scharfman, Jason

 
9783030879990: Cryptocurrency Compliance and Operations: Digital Assets, Blockchain and DeFi

Synopsis

Offers detailed guidance and example documentation on the procedures launching a crypto fund

Explains the operational procedures and compliance requirements for crytpo asset managers

Includes detailed analysis of crypto anti-money laundering compliance, regulations and laws for cryptocurrencies

Features current examples of real-world crypto operations policies and compliance manuals

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.

À propos de l?auteur

Jason Scharfman is the Managing Partner of Corgentum Consulting, a specialist consulting firm that performs operational due diligence reviews and background investigations of fund managers of all types, including crypto asset managers, direct crypto investments, hedge funds, private equity, real estate, and long-only funds on behalf of institutional investors, including pensions, endowments, foundations, fund of funds, family offices, and high-net-worth individuals. He is recognized as one of the leading experts in the fields of digital asset and cryptocurrency compliance, fund operations and due diligence.

Mr. Scharfman is the author of several publications including Alternative Investment Operations: Hedge Funds, Private Equity, and Fund of Funds (2020), Private Equity Compliance: Analyzing Conflicts, Fees and Risks (2018), Hedge Fund Compliance: Risks, Regulation and Management (2016), HedgeFund Governance: Evaluating Oversight, Independence, and Conflicts (2014), Private Equity Operational Due Diligence: Tools to Evaluate Liquidity, Valuation, and Documentation (2012), and Hedge Fund Operational Due Diligence: Understanding the Risks (2008). He has also contributed to the Chartered Alternative Investment Analyst (CAIA) curriculum on due diligence, has served on the organization's Due Diligence, Risk Management and Regulation Committee, and holds the CAIA charter.

Les informations fournies dans la section « A propos du livre » peuvent faire référence à une autre édition de ce titre.

Autres éditions populaires du même titre

9783030880026: Cryptocurrency Compliance and Operations: Digital Assets, Blockchain and DeFi

Edition présentée

ISBN 10 :  3030880028 ISBN 13 :  9783030880026
Editeur : Palgrave Macmillan, 2022
Couverture souple