Flagship course
Fintech Asset Control Audit
Six modules that turn wallet exports, tickets, and policies into a control narrative a reviewer can follow end to end.
Learning outcomes
Custody boundary map
Produce a diagram and owner table covering hot, warm, and cold paths with exception queues.
Evidence pack skeleton
Assemble a time-bounded pack with ticket IDs, export hashes, and sign-off trails.
Walkthrough script
Deliver a ten-minute control story and recover when a reviewer interrupts.
Gap backlog
Leave with engineering and policy items ranked by audit exposure, not by team preference.
Modules
Expect three to four hours of work per module including labs.
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Control language vs ledger language
Translate policy claims into observable events and decide what “complete” means for a sample period.
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Custody evidence maps
Build role-based maps and retire nickname-only wallet lists.
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Segregation and client-asset proofs
Reconcile omnibus structures, document breaks, and write exception narratives.
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Inventory integrity
Hunt stale addresses, dual-counted positions, and unsupported tokens in monthly packs.
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Walkthrough rehearsal
Peer auditors interrupt; you recover without inventing owners on the spot.
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Remediation backlog and board brief
Package remaining gaps for risk committees in Korea-facing formats.
Instructor
Yuri Nam spent a decade in payments risk and digital asset operations before designing Rapidwebapi curricula. She has coached desks through first-time custody reviews and follow-up visits where prior packs had been rejected for unclear ownership.
Yuri teaches from Namyangju-si with occasional on-site rehearsals in the Gyeonggi-do area.
Informational pricing
No checkout on this site. Control Lab seats for this course are listed at ₩1,650,000 on the pricing page. Team packages use Assurance Path.
FAQ
Do I need engineering access to enroll?
You need enough access to read exports and tickets for a redacted lab environment. Full production admin rights are not required.
Is the course limited for teams without on-chain products?
Yes — if your firm only holds fiat and never touches digital assets, most labs will not map to your work. We will say so on the enrollment call rather than stretch the material.
Are sessions in English?
Primary delivery is English. Korea-specific examples and office hours can accommodate bilingual clarifying questions.
What is not included?
We do not perform the audit for you, issue legal opinions, or guarantee a clean review outcome.
The inventory integrity module caught a dual-counted stablecoin balance we had papered over for months. Short write-up, long relief.
Walkthrough rehearsal was blunt. I talked too long about architecture and too little about who signs the freeze. Fixed that before the real meeting.