Performing Investment and Operational Due Diligence on Digital Asset Investments

Before making any investment in digital assets, investors should conduct comprehensive due diligence, including custody arrangements, investment due diligence, and operational due diligence.

This session will discuss:

• Investment due diligence topics, which include the asset manager, the team’s experience and qualifications, investment process, track record, and risk management protocols.
• Operational due diligence topics, which include service providers, valuation processes, trading and risk management systems, procedures for safeguarding and moving cash and digital assets, and the staff experience and qualifications in fund operations.