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May 6, 2021 | Podcasts

Guidepost in Motion EP 8: Banking on Crypto Part 1

Dan Burstein, general counsel and chief compliance officer at Paxos Trust Company, joined Julie Myers Wood for a discussion on the increasing openness of banking regulators to allow traditional financial institutions to offer cryptocurrency payment services. Dan and Julie talk more about this upward trend, OCC guidelines, outsourcing the crypto function versus bringing it in-house, as well as the growth of Paxos, a New York-based financial technology company specializing in blockchain.

 

Don’t miss Part 2 of the discussion. Dan … Read More

April 21, 2021 | Podcasts

Guidepost in Motion EP 7: Managing Risk in the Face of Ransomware Attacks Part 2

Kenneth Mendelson and Joseph DeMarco from the law firm Devore & DeMarco discuss critical areas companies need to consider when they fall victim to ransomware as well as when it is necessary to make a ransom payment.

 

Listen to Managing Risks in the Face of Ransomware Attacks Part 1.

 … Read More

April 14, 2021 | Podcasts

Guidepost in Motion EP 6: Managing Risk in the Face of Ransomware Attacks

Kenneth Mendelson and Joseph DeMarco from the law firm Devore & DeMarco discuss the upward trend in ransomware attacks and how companies can best respond to these attacks.

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March 30, 2021 | Articles | GRC World Forums

Time for Biden to Impose AML Requirements on Investment Advisers?

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