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Sep 28th, 2021

Monitoring or Performing Quality Control on a Function that’s “In-Flight”

Brandi B. Reynolds, CAMS-Audit, CCI, CCCE We’ve all been on one (or both) sides of this equation at…

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 11th, 2021

FinTech Advisors has joined forces with CorCom!

FinTech Advisors has joined forces with CorCom!  These two great teams are now operating under the CorCom Brand.

Aug 10th, 2021

SEC charges crypto exchange execs for the first time over unregistered token…

The Securities and Exchange Commission issued its first charges against the decentralized finance industry Friday, accusing two people…

Aug 10th, 2021

Bill Introduced in Congress to turn CFPB Structure into Commission

Maybe this time, things will be different. For not the first time, a bill has been introduced in…

Aug 3rd, 2021

Are Cryptocurrency and Fintech the ‘Great Financial Levelers’ for the Underbanked?

For several years, crypto enthusiasts have put forth cryptocurrency as being the great financial leveler for the unbanked…

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