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The Treasury secretary’s recent Senate testimony coming down on cryptocurrencies is misguided. Regulations should require building better blockchain technology at the banks.March 2
Director of ContentPolyient Labs -
The Financial Crimes Enforcement Network and other regulatory agencies confirmed that the recent legalization of the substance eases banks' anti-money-laundering requirements.December 3
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The 2020 elections and a potential new chair of the Senate Banking Committee in the next Congress could put a deadline on passage of a bill to ease a key anti-money-laundering requirement for banks.November 28
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A recent bill would require banks to provide data on suspicious firearms transactions as part of anti-money-laundering efforts.November 21
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Beneficial-ownership legislation is within the banking industry’s reach, but the prospect of new regulatory burdens for small businesses is forcing lawmakers to choose sides.October 28
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Regulators globally are using "tech sprints" to test new anti-money-laundering solutions. More can be done, but it's a good start.October 28
CEO and Co-founderAlliance for Innovative Regulation
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Kenneth Blanco's tough comments appeared to target payments providers that offer their users anonymity.October 21
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New tech can help banks with less cumbersome systems track suspicious activity more effectively.October 16
Executive Managing DirectorK2 Intelligence
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Fincen and others say third parties are proving to be treasure chests for crooks who create synthetic identities, but aggregators argue they help detect risk banks can’t see.September 30
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Though a draft has been circulating since this summer, eight senators on Thursday officially released a bill to require companies to disclose their true owners at incorporation.September 26
