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In the News
Tackling Suspicious Activity Report (SAR) Weaknesses – Part 2
Brandi B. Reynolds, CAMS-Audit In Part 1, we discussed overarching issues involved in writing SARs. In Part 2,…
Tackling Suspicious Activity Report (SAR) Weaknesses – Part 1
Brandi B. Reynolds, CAMS-Audit Just like “Trix are for Kids”, “SARs are for Law Enforcement”. Although auditors and…
What Is Regulation E?
Federal regulations provide a variety of protections for bank accounts and the people who use them. Regulation E…
PayPal CFO says company is unlikely to invest cash in cryptocurrencies
PayPal is not likely to buy digital currencies like bitcoin, though the company does see immense opportunity in…
Mastercard Will Support Cryptocurrencies—But Not the Ones You Think
Mastercard said on Wednesday that it is planning to support cryptocurrencies natively on its network. If this actually…
Iowa Introduces Bill to Level Playing Field for Blockchain and Smart Contracts
The U.S. state of Iowa has introduced a bill that would recognize use cases of distributed ledger technology…
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