Fintech/Virtual Assets

[Webinar] Best Practices for Wallet Solutions and Third-Party Providers in Virtual Assets

Overview

This webinar explores best practices for wallet solutions and third-party providers in the virtual asset space, guided by evolving regulatory landscape. We will also address business continuity and disaster recovery planning, emergency protocols for wallet compromises, and the role of independent audits in compliance verification.

Participants will gain practical insights into selecting reliable wallet providers and building resilient custody frameworks.

Content Highlight

  • Evaluating Internal vs. External Wallet Solutions
  • Due Diligence Processes for Third-Party Providers
  • Code Reviews and Security Audits
  • Access Controls and Multi-Signature Protocols
  • Business Continuity and Disaster Recovery Planning
  • Emergency Protocols for Wallet Compromises
  • Independent Audits and Compliance Verification
  • Selecting Reliable VA Wallet Providers

Who Should Attend

This course is primarily targeted at practitioners carrying out VA-related activities, asset managers, brokers and traders and sophisticated professional investors who may consider investing in virtual assets.

It is also applicable to senior management such as ROs, MICs, directors of the financial institutions.

Instructor / Speaker

Chimene CHUNG

Ms Chimene Chung is an experienced compliance professional with over 9 years of experience in banks, hedge funds and crypto platforms advising on regulatory compliance and risk management. Previously in JPMorgan, Citadel, Binance. Currently head of compliance at a VATP.

Administrative Details

Code
TPPFT26004401
Date & Time
Wednesday, 11 Mar 2026 (12:30 PM - 01:30 PM)
Venue
Virtual Platform
Relevant Subject
Type 1 - Dealing in securities
Type 9 - Asset management
Ethics / Compliance
AMLO - Providing a virtual asset service
Language
English
Hours
SFC:1.00, PWMA:1.00
Fees
All Member: HK$290
Chinese Securities Association of Hong Kong (HKCSA): HK$405
HKSI Institute Staff: Free
Honorary Fellow Member: Free
Non-Member: HK$580
Staff of Corporate Member: HK$290