01
Travel Rule and self-hosted wallets
Test collection, consistency, exception handling and risk-mitigation measures.
AML/CFT for CASPs
On-chain exposure must become manageable.
And demonstrable.
A risk assessment designed for crypto-asset service providers: onboarding, Travel Rule, self-hosted wallets, on-chain exposure, fiat-to-crypto and transaction-analysis tool governance.
Scoping callAML/CFT for CASPs
Priority CASP scenarios
02
Sanctions and on-chain exposure
Connect customer screening to blockchain signals, indirect funds exposure and documented decisions.
03
Mixers, bridges, DeFi and higher-risk services
Classify exposures, thresholds, restrictions and enhanced investigations.
04
Fiat-to-crypto and crypto-to-fiat
Reconcile source of funds, transactional behaviour, on-chain provenance and exit activity.
05
Transaction-analysis tool governance
Evidence coverage, configuration, untreated alerts and change control.
06
OAT, monitoring and reporting
Test scenarios, investigation quality, timeliness and decision traceability.
From risk to evidence
Every scenario is linked to the expected control, an operating-effectiveness test and the evidence that demonstrates execution.
01
Risk
Scenario, driver and inherent exposure.
02
Control
Preventive or detective measure, owner and frequency.
03
Test
Population, method, acceptance threshold and finding.
04
Evidence
Dated, traceable material reusable during scrutiny.
What you receive
A working framework for annual classification, control planning and remediation.
Sector risk assessment and residual score
L1 / L2 control plan, key controls and owners
L3 test programme, populations and sampling
Evidence, findings, actions and retest register
Framework informed by FATF recommendations, applicable EU rules and relevant French expectations; it is tailored to your risk profile and obligations.
Scoping call
Turn risk into controlled evidence.
Share your perimeter, timing and priority risk areas. No customer data is needed for the first conversation.
Framework informed by FATF recommendations, applicable EU rules and relevant French expectations; it is tailored to your risk profile and obligations.