From BigGo Finance · BigGo Finance · · 1m 10s
South Korea's Mirae Asset DigitalX Boosts Compliance Training to Prevent Reward Errors
South Korea's Mirae Asset DigitalX launches company-wide compliance training to stop reward mispayments.
In brief
South Korea's Mirae Asset DigitalX launches company-wide compliance training to stop reward mispayments. Mirae Asset DigitalX trained all employees on watchlist transactions to prevent reward mispayments and customer asset losses. Originally reported by BigGo Finance.
DigitalX Compliance Training
Mirae Asset's digital asset platform DigitalX held a 2026 Second-Half Regulatory Compliance Training session for all employees on the 21st.
Watchlist Transactions Focus
The training focused on watchlist transactions, airdrops, event reward payouts, payment cancellations, inheritance and mistaken transfers, where manual staff intervention creates high error risk.
Internal Control Measures
The company stressed segregation of accounts by payout purpose, separation of requesting and executing departments, tiered approval by amount, and dual-approval safeguards.
Incident Response Procedures
Employees were trained on incident response: canceling erroneous transactions, blocking deposits and withdrawals, reporting to financial authorities, and sharing information with DAXA.
CEO Statement
CEO Oh Se-jin said the company will keep upgrading its internal control system so customers can transact with confidence.
Industry Context
The move aligns with industry-wide calls for stronger controls after DAXA incorporated watchlist transaction controls into its model risk management standards in July.
What it means
Mirae Asset DigitalX trained all employees on watchlist transactions to prevent reward mispayments and customer asset losses.
