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March 30, 2021 | Articles

Time for Biden to Impose AML Requirements on Investment Advisers?

GRC World Forums - Recent media reports have speculated that President Biden may revive attempts to apply anti-money laundering requirements to investment advisers. David Katz and Keith Ausbrook argue that such a move would strengthen the United States financial system. Read More

March 26, 2021 | Articles

The Future of KYC Compliance — Insights from Allison Spagnolo

Kyckr - In this feature interview, Allison Spagnolo talks about some of the trends that will shape the future of KYC compliance. Read More

March 22, 2021 | Articles

The Looming Legal and Regulatory Questions NFT Collectors and Sellers Should Prepare For

The Art Newspaper - NFTs represent an exciting and innovative opportunity to store value, own art, and capitalize on the tech revolution, but they come with potential legal and regulatory compliance risks too. Alisa P. "Paige" Mason offers her thoughts. Read More

March 8, 2021 | Articles

Is A Lax Virtual Currency Compliance Program Putting Your Business At Risk?

Forbes – Julie Myers Wood discusses virtual currencies and regulatory compliance in her latest Forbes article. Read More