Text of Recommendation | Establish a plan with timeframes for assessing risks pertaining to crypto-related activities by:
a) Continuing to identify and document crypto-asset risks, b) Performing and documenting an analysis of the identified risks to estimate their significance, and c) Developing and documenting strategies to address crypto-asset risks. |
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Recommendation Number | 1 |
Recommendation Status | Open |
Significant Recommendation | No |
Submitting OIG | |
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Linked Report |