amscert A M S CE R T
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Risk policy

you should know that!

The highest level of security of AMSCERT platform resources is ensured by strict compliance with a set of the following measures:

  1. The platform's resources allocated towards operations on the cryptocurrency market are under full and direct control of the Risk Management Department
  2. Resources of the platform are deposited on the exchanges' wallets and multi-signature cold storage wallets
  3. The Compliance and Security Department protects AMSCERT platform resources from any fraud, industrial espionage, and other types of electronic or physical threats or attacks.

Maintaining high performance figures would not be possible without the application of the risk policy to all the techniques used by the AMSCERT platform in the stock, currency, and cryptocurrency markets.

The platform resources used in active operations are allocated to sub-accounts. The amount of resources allocated to different algorithmic systems or traditional work methods is determined by assessing the main KPIs.

Risk factors

Risk is an inseparable part of any
business process, and even though AMSCERT is operating within strict guidelines aimed at managing and minimizing the potential risks, AMSCERT platform users should be aware of all the existing risks

  • Inherent risk
  • The risk of impairment of resources
  • The risk of tighter cryptocurrency assets regulation or restrictions on AMSCERT platform operations by the regulator
  • The risk of inefficiency or failure of the algorithmic systems
  • The risk of incompetent internal actions and processes
  • The risk of unauthorized access to the AMSCERT platform resources by third parties

Maintaining high performance figures would not be possible without the application of the risk policy to all the techniques used by the AMSCERT platform in the stock, currency, and cryptocurrency markets.

The platform resources used in active operations are allocated to sub-accounts. The amount of resources allocated to different algorithmic systems or traditional work methods is determined by assessing the main KPIs.