By Graham Broyd

Broyd Partners does work with companies in the digital asset industry. We help them build out their infrastructure and support regulatory compliance. We want to flag the importance of Third-Party Risk Management. It is natural in the digital asset world to think of mitigating BSA/AML/KYC issues – it’s the high-profile risk issue, also managing the market risk of volatile crypto-currencies, and the credit risks of new companies and clients. But most fintechs align their creativity and growth with relying on third party systems and service providers to make their proposition work effectively. We believe it critical to understand, manage and mitigate these risks to a third-party provider in order to risk-manage your business well. It may be the largest risk. Reach out if you want to talk through.