Cryptoassets – what should the second line of defence be focussing on?

Posted on June 20, 2019
Archive : June 2019
Category : Herbert Smith Freehills

Cryptoassets – what should the second line of defence be focussing on?

20 June 2019

First published on Thomson Reuters Regulatory Intelligence on 12 June 2019. In our first article on cryptoassets we discussed considerations for boards and senior management. This second article considers regulatory risks specific to cryptoassets which the second line of defence (i.e. compliance and risk functions) within the three lines of defence (TLOD) model of compliance should consider.

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