Category: Featured

Compliance

FinCEN releases SAR Stats. MSB results are not flattering. No Comments

Earlier this month, FinCEN released the latest edition of its SAR Stats publication, a compilation of quantitative and qualitative data gathered from SAR filings. The (overly and conspicuously) comprehensive 44-page report contained detailed analysis of SAR narratives, emerging trends among SAR filings, and highlights from within each of the financial sectors, including MSBs. Often overlooked, ...


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Bitcoin – Keystone 2015 Los Angles “How to Harness the Distributed Ledger” No Comments

Keystone 2015 Los Angles is set for August 3rd 2015, and is entitled “How to Harness the Distributed Ledger” and will be discussed in great detail by many of the Financial Tech superstars and leaders. A few of the cryptocurrency names that will be speaking include Peter Rizzo (US Editor – Coindesk), Vinny Lingham (CEO - Gyft), Will O’Brien (LP – Blockchain Capital), Daniel Palacio (Fo...


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