Service
Start-up Risk & Regulatory Build-Out
Risk and compliance frameworks for fintech, crypto and blockchain start-ups, aligned to 'what good looks like'.
A senior-led engagement designed for boards, regulators and audit committees — tailored to your jurisdiction, scale and stage.
Scope
- Risk taxonomy, appetite and framework design for crypto and blockchain business models
- 1LoD and 2LoD function stand-up with key roles
- Policy stack, controls library and MI from day one — including on-chain operations
Deliverables
- Risk and compliance framework documentation
- Operating model with role profiles and governance
- Policy and controls pack benchmarked to best practice, including digital asset and on-chain procedures
Typical timeline
8–16 weeks from kick-off to operational framework.
Engagement outcomes
- Investor- and regulator-ready control environment
- Faster path to authorisation and scale
- A foundation that grows with the business
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