RegTech Demystified
RegTech, commonly known as regulatory technology, comprises of all technologies designed to assist companies within the financial industry to comply with regulations. Many of the RegTech solutions primarily focus on…
compliance governance regulation
The Travel Rule Is Not Enough If Crypto Gets Adopted
Last week, at a large fintech conference in Washington, DC, the head of the Financial Crimes Enforcement Network (FinCEN), the arm of the U.S. Treasury Department that enforces anti-money laundering…
Examining the National Security Implications of Cryptocurrencies
Best Practices in Law Firm Business Development and Marketing Click Now! Introduction The prevalence of cryptocurrency use to fund terrorism and crime will increase over time as adoption in general…