Crypto Compliance Toolkit

Save time, empower your teams and effectively upgrade your processes with access to this practical Crypto Compliance Toolkit and guide. Address common challenges with best-practice templates, step-by-step work plans and maturity diagnostics for any Crypto Compliance related project.

Download the Toolkit and in Three Steps you will be guided from idea to implementation results.

The Toolkit contains the following practical and powerful enablers with new and updated Crypto Compliance specific requirements:

STEP 1: Get your bearings

Start with...


• The latest quick edition of the Crypto Compliance Self Assessment book in PDF containing 49 requirements to perform a quickscan, get an overview and share with stakeholders.


Organized in a data driven improvement cycle RDMAICS (Recognize, Define, Measure, Analyze, Improve, Control and Sustain), check the…


• Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation


Then find your goals...

STEP 2: Set concrete goals, tasks, dates and numbers you can track

Featuring 991 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Crypto Compliance improvements can be made.

Examples; 10 of the 991 standard requirements:


1. How should the tax transparency of crypto assets be improved, including what information tax administrations need to know about transactions for purposes of compliance and enforcement?
   
   

2. Are you able to identify more subtle signs of sanctions risks, as potential exposure to entities located in or near sanctioned jurisdictions?
   
   

3. Are senior management kept informed about the effectiveness of the controls through regular management information and board meetings?
   
   

4. Do you ensure adequate records are kept for the required time period and that relevant information is deleted when required?
   
   

5. Do you believe that a robust aml and sanctions compliance program would be appealing to investors focused on ESG factors?
   
   

6. Is poor data quality really an impediment, or is it rather an indicator of a great opportunity for the business?
   
   

7. How can the existing tax treatment of crypto assets be improved to ensure better compliance and administration?
   
   

8. What about regulatory compliance considerations as anti money laundering and know your customer considerations?
   
   

9. What challenges do investment advisers face in complying with the Custody Rule with respect to digital assets?
   
   

10. What reports are other organizations required to make regarding financial, operational and compliance matters?
    
    


Complete the self assessment, on your own or with a team in a workshop setting. Use the workbook together with the self assessment requirements spreadsheet:


• The workbook is the latest in-depth complete edition of the Crypto Compliance book in PDF containing 991 requirements, which criteria correspond to the criteria in...


Your Crypto Compliance self-assessment dashboard which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next:


• The Self-Assessment Excel Dashboard; with the Crypto Compliance Self-Assessment and Scorecard you will develop a clear picture of which Crypto Compliance areas need attention, which requirements you should focus on and who will be responsible for them:
  
  


• Shows your organization instant insight in areas for improvement: Auto generates reports, radar chart for maturity assessment, insights per process and participant and bespoke, ready to use, RACI Matrix

• Gives you a professional Dashboard to guide and perform a thorough Crypto Compliance Self-Assessment

• Is secure: Ensures offline data protection of your Self-Assessment results

• Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next:



STEP 3: Implement, Track, follow up and revise strategy

The outcomes of STEP 2, the self assessment, are the inputs for STEP 3; Start and manage Crypto Compliance projects with the 62 implementation resources:


• 62 step-by-step Crypto Compliance Project Management Form Templates covering over 1500 Crypto Compliance project requirements and success criteria:


Examples; 10 of the check box criteria:


1. Activity Duration Estimates: If Crypto Compliance project time and cost are not as important as the number of resources used each month, which is the BEST thing to do?
   
   

2. Roles and Responsibilities: Does your vision/mission support a culture of quality data?
   
   

3. Procurement Audit: Is the procurement function/unit organized the most appropriate way taking into consideration the actual tasks which the department has to carry out?
   
   

4. Risk Audit: Do you have proper induction processes for all new paid staff and volunteers who have a specific role and responsibility?
   
   

5. Activity Cost Estimates: Who determines the quality and expertise of contractors?
   
   

6. Activity Duration Estimates: Will additional funds be needed for hardware or software?
   
   

7. Schedule Management Plan: Are software metrics formally captured, analyzed and used as a basis for other Crypto Compliance project estimates?
   
   

8. Assumption and Constraint Log: Are funding and staffing resource estimates sufficiently detailed and documented for use in planning and tracking the Crypto Compliance project?
   
   

9. Monitoring and Controlling Process Group: Just how important is your work to the overall success of the Crypto Compliance project?
   
   

10. Team Performance Assessment: To what degree are fresh input and perspectives systematically caught and added (for example, through information and analysis, new members, and senior sponsors)?


 
Step-by-step and complete Crypto Compliance Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:


• 1.1 Crypto Compliance project Charter

• 1.2 Stakeholder Register

• 1.3 Stakeholder Analysis Matrix


2.0 Planning Process Group:


• 2.1 Crypto Compliance project Management Plan

• 2.2 Scope Management Plan

• 2.3 Requirements Management Plan

• 2.4 Requirements Documentation

• 2.5 Requirements Traceability Matrix

• 2.6 Crypto Compliance project Scope Statement

• 2.7 Assumption and Constraint Log

• 2.8 Work Breakdown Structure

• 2.9 WBS Dictionary

• 2.10 Schedule Management Plan

• 2.11 Activity List

• 2.12 Activity Attributes

• 2.13 Milestone List

• 2.14 Network Diagram

• 2.15 Activity Resource Requirements

• 2.16 Resource Breakdown Structure

• 2.17 Activity Duration Estimates

• 2.18 Duration Estimating Worksheet

• 2.19 Crypto Compliance project Schedule

• 2.20 Cost Management Plan

• 2.21 Activity Cost Estimates

• 2.22 Cost Estimating Worksheet

• 2.23 Cost Baseline

• 2.24 Quality Management Plan

• 2.25 Quality Metrics

• 2.26 Process Improvement Plan

• 2.27 Responsibility Assignment Matrix

• 2.28 Roles and Responsibilities

• 2.29 Human Resource Management Plan

• 2.30 Communications Management Plan

• 2.31 Risk Management Plan

• 2.32 Risk Register

• 2.33 Probability and Impact Assessment

• 2.34 Probability and Impact Matrix

• 2.35 Risk Data Sheet

• 2.36 Procurement Management Plan

• 2.37 Source Selection Criteria

• 2.38 Stakeholder Management Plan

• 2.39 Change Management Plan


3.0 Executing Process Group:


• 3.1 Team Member Status Report

• 3.2 Change Request

• 3.3 Change Log

• 3.4 Decision Log

• 3.5 Quality Audit

• 3.6 Team Directory

• 3.7 Team Operating Agreement

• 3.8 Team Performance Assessment

• 3.9 Team Member Performance Assessment

• 3.10 Issue Log


4.0 Monitoring and Controlling Process Group:


• 4.1 Crypto Compliance project Performance Report

• 4.2 Variance Analysis

• 4.3 Earned Value Status

• 4.4 Risk Audit

• 4.5 Contractor Status Report

• 4.6 Formal Acceptance


5.0 Closing Process Group:


• 5.1 Procurement Audit

• 5.2 Contract Close-Out

• 5.3 Crypto Compliance project or Phase Close-Out

• 5.4 Lessons Learned


Results

With this Three Step process you will have all the tools you need for any Crypto Compliance project with this in-depth Crypto Compliance Toolkit.

In using the Toolkit you will be better able to:


• Diagnose Crypto Compliance projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices

• Implement evidence-based best practice strategies aligned with overall goals

• Integrate recent advances in Crypto Compliance and put process design strategies into practice according to best practice guidelines


Defining, designing, creating, and implementing a process to solve a business challenge or meet a business objective is the most valuable role; In EVERY company, organization and department.

Unless you are talking a one-time, single-use project within a business, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'

This Toolkit empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Crypto Compliance investments work better.

This Crypto Compliance All-Inclusive Toolkit enables You to be that person.

Includes lifetime updates

Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.