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Cryptocurrency Security

This library of Cryptocurrency Security Playbooks provides a set of fully loaded and editable templates that represent the core of what is generally required by management (including process owners), boards of directors and their audit committees, as well as internal and external auditors of relevant organizations, to document, assess, test, report and oversee the design and operating effectiveness of the typical key internal controls on which management is reliant to maintain compliance with Cryptocurrency Security regulatory requirements. 

They are draw from a range of authoritative sources including the Committee of Sponsoring Organizations (COSO), the SEC’s Office of Compliance Inspections and Examinations (OCIE), the New York Department of Financial Services (NYDFS), the CRYPTOCURRENCY Certification Consortium Security Standard, and the Center for Internet Security.

Based on Authoritative Sources

 

US Securities and Exchange Commission NYS NYS DEpartment of Financial Services

Virtual Currencies (NYDFS 23 NYCRR 200)

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