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👇 Click Below to be a guest on our video podcast: 👇
https://bit.ly/46X7cSQ
Connect with Gena Dirani:
Company Website: https://www.salusgrc.com/
Company LinkedIn: https://www.linkedin.com/company/salus-grc/
LinkedIn: https://www.linkedin.com/in/gena-dirani-04196625/
Timestamps:
00:00 Introduction and Guest Welcome
00:35 Gena Dirani’s Background and Current Role
01:15 Current State of Digital Assets
03:23 Regulatory Interactions and Compliance Tips
05:03 Preparing for SEC Examinations
10:32 Custody Solutions and Due Diligence
18:03 Personal Trading Policies
23:46 Vendor Due Diligence and AML/KYC
31:39 Best Execution and Exchange Considerations
34:45 Form ADV Disclosures
45:14 Cybersecurity and Final Advice
47:13 Conclusion and Contact Information
Disclaimer:
Alt Funds Network LLC and its affiliates, episode guests, and the companies they represent do not provide tax, legal or accounting or investment advice. This material has been prepared for informational and educational purposes only, and is not intended to provide, and should not be relied on for, tax, legal or accounting advice. You should consult your own tax, legal, accounting, and investment professionals before engaging in any transaction or making any financial or legal decision based on your specific situation.
