Publications

Article 14 Oct 2021 - 7 minutes read

Climate Risk: Regulatory Framework Build Positioning

Climate change is emerging in an ever-changing regulatory landscape and calls for financial institutions to adapt.

Article 14 Oct 2021 - 9 minutes read

Canadian Securities Regulations For Crypto Businesses

Cryptocurrencies are booming around the world. This article, part one in a mini-series, analyzes Canadian legislation for cryptocurrency businesses, focusing on securities laws and regulations.

Article 13 Oct 2021 - 11 minutes read

SWIFT Customer Security Programme: New Challenges?

Every year, SWIFT updates and publishes security controls that all SWIFT users must apply to their SWIFT-related infrastructure. This article will highlight updates to the annual assessment and attestation process and provide best practices and strategies for CISOs to consider in the 2022 update.

Article 11 Oct 2021 - 10 minutes read

United States Sanctions Landscape: Quarterly Updates Q2 2021

The sanctions landscape continues to evolve with a number of executive orders issued by the Biden Administration throughout the second quarter of 2021.

Article 15 Sep 2021 - 9 minutes read

Fostering Data Fluency: Building a Strong Data Foundation

An organization needs to have a strong data foundation in order to utilize data and to apply it for decision-making. As more companies recognize the need for data literate teams, they must address key gaps in their existing digital transformation model.

Article 22 Jul 2021 - 21 minutes read

New Challenges: Anti-money Laundering Act 2020

This article discusses the key aspects of the AMLA and includes a discussion of the June 30, 2021 actions taken by FinCEN to approach Anti-Money Laundering and Countering the Financing of Terrorism National Priorities. [1]