News + Events

Media Mentions

November 22, 2018 | Media Mentions

US Deputy Attorney General Puts Crypto Criminals on Notice

Asia Times

As the cryptocurrency market evolves, so does crypto crime. CEO Julie Myers Wood discusses how the law enforcement community can better combat crypto risk.… Read More

November 12, 2018 | Media Mentions

How Fintech Companies Are Trying to Keep Criminals Away

Barron’s

CEO Julie Myers Wood moderated a panel during the launch of the United States chapter of the FinTech FinCrime Exchange (FFE), a free members forum for FinTechs to collaborate on the best practices in financial crime risk management, creating a globally connected community in the fight against financial crime. The article highlights how the FFE can be successful in the United States.… Read More

October 23, 2018 | Media Mentions

How The DOJ’s New Guidelines on Monitorships is an Opportunity for Corporations

Corporate Compliance Insights

Chairman and Corporate Monitor for several large companies,  Bart M. Schwartz, writes about navigating the DOJ’s new guidelines for corporate compliance and monitorships, the role of the monitor, and building effective compliance programs.… Read More

October 23, 2018 | Media Mentions

Ex-Assistant Secretary of Homeland Security Joins Seed CX

Finance Magnates

CEO Julie Myers Wood joined Seed CX’s Zero Hash settlement subsidiary as a public director. The company offers a licensed exchange for institutional trading and settlement of spot digital asset product. Julie joins an experienced group of public directors who are well-versed in governance, trading and operations.… Read More