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December 3, 2020 | Articles | Association of Certified Sanctions Specialists

Sanctions and the Supply Chain: Is Your Data Working for You?

Julie Myers Wood writes on how to harness technology to ensure your compliance program is streamlined; identify and intelligently use data to understand your customer’s behavior; and take proactive steps to satisfy requirements set forth in guidelines issued by OFAC and DOJ.… Read More

December 3, 2020 | Media Mentions

UM Hires Firm to Reform Culture Around Sexual Misconduct

The Detroit News –

The move comes weeks after the university announced a $9.25 million settlement to eight women allegedly victimized by UM’s former provost.… Read More

September 29, 2020 | Media Mentions

In JPMorgan Deal, DOJ Puts Spotlight On Compliance Tech

Law360

Julie Myers Wood told Law360 she agreed that the DOJ now expects compliance professionals to have access to data — and to use that data for testing and monitoring. The full article is available to Law360 subscribers.… Read More

September 28, 2020 | Media Mentions

Regtechs See Opportunity in FinCEN Files Scandal

finLedger –

Leading multinational banks and the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) are failing to stop billions of dollars in money laundering, according to an investigative report dubbed the “FinCEN Files” – from Buzzfeed News and the International Consortium of Investigative Journalists.

The findings are shocking, but not surprising to the regulatory experts and regulatory technology (regtech) startups working to prevent money laundering. The scandal sets the stage for why U.S. regulators are bullish on regtechs.… Read More