Industry Focus
Bappebti Ecosystem
Compliance and platform support for the Bappebti-regulated ecosystem
Supporting crypto exchanges, futures brokers, and platform operators with system readiness and compliance documentation.
Platform GovernanceIT Audit ReadinessCybersecurity ReviewReporting Evidence
Focus Areas
What we typically address
Bappebti IT system certification readiness
KYC, risk monitoring, and reporting workflow design
Custody-related control considerations
Penetration testing for trading platforms
ISO 27001 certification readiness
Recommended Engagement Path
How we typically work together
01
Discover
Understand platform type (exchange, futures broker, custodian) and current architecture.
02
Assess
Review platform controls against typical Bappebti expectations.
03
Plan
Build a roadmap covering system, documentation, and security gaps.
04
Implement
Support system and documentation build-out, including testing.
05
Validate
Internal review ahead of certification or examination.
06
Support
Ongoing advisory as platform features or regulation evolve.
Relevant Regulations & Standards
Compliance frameworks that apply to this industry
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