News & Analysis as of September 13, 2024

Anti-Money Laundering

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Using RegTech To Enhance the Fight Against Financial Crime

Thomas Fox - Compliance Evangelist on 4/17/2024

Have you heard these common myths about anti-money laundering technology solutions? Myth 1: Anti-money laundering technology solutions are only necessary for financial institutions. Myth 2: Anti-money laundering technology...more

FinCEN Deputy Director Stresses Technological Innovation, Virtual Currency Enforcement and the U.S. Culture of Compliance

Ballard Spahr LLP on 9/20/2019

Last Wednesday, FinCEN Deputy Director Jamal El-Hindi appeared at the annual conference of the Money Transmitter Regulators Association and delivered prepared remarks. The topics of his address covered three issues of...more

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Innovative Technology › RegTech › Anti-Money Laundering

Using RegTech To Enhance the Fight Against Financial Crime

FinCEN Deputy Director Stresses Technological Innovation, Virtual Currency Enforcement and the U.S. Culture of Compliance

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