Know Your Asset

This KYA (Know Your Asset) training presents a structured, risk-based approach to asset analysis in a strengthened regulatory environment. It explains how to assess inherent risk (country risk, asset type, structural complexity) and how to apply appropriate mitigation measures such as independent valuations, legal opinions, site visits, and conditions precedent. The program also emphasizes the analysis of the economic logic of transactions, including the consistency of pricing and interest rates, in order to detect anomalies and prevent value transfer or illicit fund risks. It positions KYA as a risk-engineering tool that supports compliant, secure, and regulator-defensible investment decisions.