Treasury/OFAC Recordkeeping for Digital Assets: Address Screening and Chain-Analytics Evidence

OFAC recordkeeping for crypto flows depends on wallet attribution and blockchain-analytics evidence you must retain and reproduce. A per-transfer evidence schema, and the ten-year rule that changed it.

SFDR Data for Funds: Wiring PAI and Taxonomy Reporting Into the Data Warehouse, Not a Consultant’s Spreadsheet

SFDR principal-adverse-impact and taxonomy-alignment figures are pipeline outputs, not documents. How to wire them into the data warehouse with source lineage and coverage, so every disclosed number is sourced, dated and reproducible.

Book a Pillar 03 - Data Trust & Lineage scoping call