Towards a Cashless and Cardless Society
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Articles, research and insights.
Article - 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 - 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 - 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]
Article - 13 minutes read
Transaction Monitoring: Impact on Crypto Businesses
Understanding the specific red flags of cryptocurrency transactions and successfully implementing these red flags into the transaction monitoring process can greatly assist in filing the most accurate SARs, meeting regulatory requirements, and mitigating the AML/CFT risk.
Article - 4 minutes read
Decoding the Bank Secrecy Act & AML Manual
On June 21, 2021, members of the FFIEC released several updated sections and related examination procedures to the Bank Secrecy Act/Anti-Money Laundering Examination Manual that provide instructions to examiners when assessing the adequacy of a bank’s BSA/AML compliance program.
Article - 11 minutes read
China enters a new era of data protection and privacy
2020 marked a year of great change in China's approach to data protection and privacy – how will these changes impact companies seeking to enter China's vast digital economy.