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Read more about the article It’s Time to Reform and Refocus the FATF
regulation / security

It’s Time to Reform and Refocus the FATF

The FATF’s responsibilities and the efficiency and effectiveness of its evaluation process must be reassessed, says RUSI’s Tom Keatinge. The latest gathering of the global anti-financial crime standard-setter, the Financial…

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November 27, 2019
Read more about the article RegTech Demystified
regulation / security

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…

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November 27, 2019
Read more about the article The Travel Rule Is Not Enough If Crypto Gets Adopted
security / 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…

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November 27, 2019