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In the News
Finding the Risk in KRIs
Many financial institutions and fintechs of all types have some sort of exception reporting as part of their…
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…
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…
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,…
DFPI addresses MTA licensing exemptions
Recently, the California Department of Financial Protection and Innovation (DFPI) released several new opinion letters covering aspects of…
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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