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Sep 30th, 2021

Finding the Risk in KRIs

Many financial institutions and fintechs of all types have some sort of exception reporting as part of their…

Sep 21st, 2021

Enhanced Procedures for Issuing Internal Reports

It starts with an audit finding: Assume for this article that you’re a new compliance, AML, or fraud…

Aug 31st, 2021

Alpaca Raises $50 Million Series B & Announces Crypto Offering

San Mateo, CA – August 30, 2021 – Alpaca, a commission-free stock brokerage platform that offers APIs for…

Aug 31st, 2021

Illinois amends unclaimed property law to include cryptocurrency

Effective August 6, 2021, Illinois amended its unclaimed property law to include cryptocurrency. SB 338, Public Act 102-0288,…

Aug 31st, 2021

DFPI addresses MTA licensing exemptions

Recently, the California Department of Financial Protection and Innovation (DFPI) released several new opinion letters covering aspects of…

Aug 31st, 2021

Crypto Firms Looking for Access to Fed Payments System, Banks Object

Well, crypto firms are now looking to get access to the Federal Reserve (Fed) payment systems. However, traditional…

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