1. Overview
Valkyrien applies a structured framework to identify, assess, and manage risks associated with its activities.
2. Risk Categories
Counterparty Risk
- Integrity
- Reputation
- Financial standing
Jurisdictional Risk
- Regulatory environment
- Sanctions exposure
- Political stability
Regulatory Risk
- Export controls
- Licensing requirements
- Compliance obligations
Operational Risk
- Execution complexity
- Dependency on third parties
3. Assessment Process
Each engagement is subject to:
- Initial screening
- Risk classification
- Internal validation
- Approval or rejection
4. Mitigation Measures
Where risks are identified:
- Additional due diligence is conducted
- Contractual safeguards are implemented
- Monitoring requirements are increased
5. Governance
Risk decisions are documented and subject to internal oversight.