February 22, 2019 | Media Mentions
Asia Times
There are many concerns surrounding the alleged crypto-based Ponzi scheme. Why haven’t the U.S. agencies issued public warnings? CEO Julie Myers Wood explains why clarity in jurisdiction may be the reason.… Read More
February 7, 2019 | Articles
Forbes –
Deploying new technology into a compliance program also requires a commitment from management to embed compliance into a company’s culture. As a Forbes contributor, CEO Julie Myers Wood explains why in her latest blog on fighting financial crime.… Read More
February 2, 2019 | Media Mentions
Cointelegraph
Although Malta is crypto friendly, its traditional financial framework continues to face many financial crime enforcement challenges. CEO Julie Myers Wood provides her insight.… Read More
February 1, 2019 | Media Mentions
FINTRAIL Solutions
Krista Tongring a former Acting Section Chief at the DEA Office of Compliance , highlights the roles FinTech platforms might play in the purchase of illegal drugs and the responsibilities they have to take this issue seriously.… Read More