-
Legislation that would force transparency around company ownership would be better than another burdensome anti-money-laundering rule.July 29
PartnerBuckley LLP -
The National Defense Authorization Act, approved in a vote late Tuesday, includes measures to require companies to disclose their true owners at the point of incorporation and to improve information-sharing between banks and the government.July 22
-
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
-
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
-
A recent bill would require banks to provide data on suspicious firearms transactions as part of anti-money-laundering efforts.November 21
-
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
-
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
-
Kenneth Blanco's tough comments appeared to target payments providers that offer their users anonymity.October 21
-
New tech can help banks with less cumbersome systems track suspicious activity more effectively.October 16
Executive Managing DirectorK2 Intelligence
