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Nov 18th, 2020

International Fraud Awareness Week

Brandi B. Reynolds, CAMS-Audit As we make our way through International Fraud Awareness week, it’s important to recognize the impact on fraud schemes brought on…

Oct 29th, 2020

Cryptocurrency, Virtual Currency, or Digital Currency?

Brandi Reynolds, CAMS-Audit I am from the south, South Carolina to be exact. To me, that sweet carbonated beverage is a "Coke" even if the…

Oct 16th, 2020

Compliance Challenges Faced by the Money Services Business

Brandi Reynolds, CAMS-Audit We all know there are challengers to ensuring compliance for any money services business (MSB). In fact, there may be too many…

Sep 28th, 2020

What Is Trade-Based Money Laundering?

Brandi Reynolds, CAMS-Audit Maybe you have heard the term, “Trade-Based Money Laundering” or TBML in the news recently. So, what is it and what is…

Sep 8th, 2020

Customer Expectations in the Payments Industry

Brandi Reynolds, CAMS-Audit & Matt Summers Industry In attempting to determine future trends in the payments industry, a good question to ask is, “What are…

Sep 2nd, 2020

The Pros and Cons of Cryptocurrency

Brandi Reynolds, CAMS-Audit Introduction Cryptocurrency today has become a breaking topic to discuss anywhere, along with its pros and cons. Despite the fact that it…

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