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What Your Digital Payment Strategy Is Recklessly Missing
The digital payment landscape is developing fast. Your customers want to do the shopping where, how, and when…
How Money Laundering Works In The Art World
Works of art have long been identified, and sometimes even romanticized, as ideal ways for racketeers to launder…
Google: The Next Big Fintech Vendor
In November 2019, the Wall Street Journal reported: “Google will soon offer checking accounts to consumers, becoming the…
Covid-19 Is Raising AML Compliance Risks Even Higher
In early 2020, a series of U.S. anti-money laundering/combating the financing of terrorism (AML/CFT) actions signaled that this…
Congress was wrong to leave PPP disbursement up to banks
The coronavirus pandemic has exposed the weaknesses of federal crisis response capabilities across the entire U.S. economy. Nowhere…
Is Bitcoin personal property or not? Recent stolen crypto cases are providing…
It is no secret that the market for stolen cryptocurrency is estimated in the tens of billions of…
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