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Latest News
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Experts unplugged: Compliance training and the promise of AI
This series of articles is based on an extended dialogue between compliance and surveillance veterans Emily Wright and Rob Mason.
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Crypto wrap: UK uncovers laundering scheme, crypto advocate to lead SEC, and more
Latest developments in the world of crypto.
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David Sacks to serve as crypto and AI tsar in new Trump administration
The role is advisory, but will still play a key part in shaping regulatory policies.
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Technology key for both advisers and investors according to Avaloq report
Findings highlight opportunities and challenges abound in a rapidly evolving ecosystem.
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US House Committee tackles impact of AI on financial services, housing industries
Proposed law and resolution focus on identifying the risks and benefits of AI and exploring further legislation needed to protect people and communities.
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CFTC recommends tokenized non-cash collateral, blockchain use
Move aims to provide framework for how market participants can apply existing policies and procedures to use DLT for non-cash collateral in line with margin requirements.
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Clean claims or dirty lies? The battle against corporate washing
Washing risks can lead to loss of reputation, loss of stakeholder trust and goodwill, employee brand damage, and costly legal/regulatory action.
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Crypto wrap: Tax breaks in Hong Kong, gains for Telegram, and a banana update
Latest developments in the world of crypto.