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05 Publications

05 Publications

Jul 29, 20261 min read

TABLE type, status, criticality, business_owner, next_review
FROM "09 Publications"
WHERE file.name != "_Index"
SORT file.name ASC

15 items under this folder.

  • Generated

    • Jul 26, 2026

      Bitkaya Accounting Treatment in Odoo SOP

      • Jul 26, 2026

        Automated Compliance Monitoring Controls in Odoo SOP

        • Jul 26, 2026

          Odoo Pre-Trade and Post-Trade KYT Controls SOP

          • Jul 26, 2026

            Crystal Intelligence Calibration and Change Record

            • Jul 26, 2026

              Bitkaya Principal OTC Service Flows Memo

              • Jul 26, 2026

                Compliance Framework Onboarding for New Employees

                • Jul 26, 2026

                  Compliance Department Training

                  • Jul 26, 2026

                    Front Office AML and Sanctions Training

                    • Jul 26, 2026

                      Finance Department Compliance Training

                      • Jul 26, 2026

                        IT Compliance Training

                        • Jul 25, 2026

                          Enterprise Compliance Manual

                          • Jul 25, 2026

                            Outsourcing Risk Management Manual

                            • Jul 25, 2026

                              Transaction Monitoring SOP

                              • Jul 25, 2026

                                Wallet Verification SOP


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                                • Bitkaya