#OECD issued a report which suggests a framework for an effective tax rules for cryptocurrency transactions. forbes.com/sites/shehanch…

Congrats to our very own!!!

The FATF will hold an Joint Experts’ Meeting virtually from 23-25 November. regulationasia.com/fatf-to-drive-…

The CMSBA Fall Conference dates have changed! It’s now on Dec 1 & 2, 2020. Check out our agenda provided in the link. Join us! bit.ly/339jH0a

Be part of the largest money transfer event imtconferences.com/imtc-world-202…

#FINCEN statements reflect years of working toward harmonizing AML examination procedures and providing insights on how AML enforcement actions are conducted. news.bloomberglaw.com/bloomberg-law-…

Federal Banking Agencies and FinCEN assist banks in evaluating a charitable customer’s risk profile and conducting appropriate risk-based CDD. covfinancialservices.com/2020/11/federa… #AML #BSA #CDD #FinCen #FederalBanks #charities #NonProfitOrganization

#FATF, new report takes stock of current #TBML ( trade-based money laundering ) risks and uses case studies from the FATF’s Global Network to explain the ways in which criminals exploit trade transactions to move money, rather than goods. regulationasia.com/fatf-releases-… #MoneyLaundering

#FinCen provides clarity on 314b requirements bankingjournal.aba.com/2020/12/fincen… #AML #FinancialCrime #Guidance

#Fincen notes types of criminal activity targetting covid-19 vaccines could be launched to disrupt the vaccine supply chain and delivery operations. siliconangle.com/2020/12/29/gov…

Compliance professionals should prepare to view 2021 as a transition year for AML #AML #BSA #Compliance #FinancialCrime bankingjournal.aba.com/2020/12/2021-c…

For just $1, consumers can now own a piece of a company like Tesla or Amazon, diversify their portfolio and avoid fees. #FinTech fintechmagazine.com/financial-serv…

"#Digitizaion"- is the key to ensure efficacy in #AMLCompliance #2021. bankingjournal.aba.com/2021/03/what-w…

📣The CMSBA Spring Training Session is back! Build your network & learn valuable information & skills! The event is geared towards Canadian Money Service Businesses (MSBs) and it will be virtual on June 7 & 8. Click below to learn more & get tickets. bit.ly/3swg7GL

We are having the Spring Training Conference on June 7 & 8 2021. This is your opportunity to share what you know with your friends and peers. Interested in speaking? We want to hear from you docs.google.com/forms/d/e/1FAI…

52% of people do not know what Open Banking is, and that 61% have never used it. brokernews.com.au/news/breaking-…

#GFIA published a paper arguing that #AML rules should not be applied to general insurance insurancebusinessmag.com/asia/news/brea…

#OpenBanking: Canadian government is reportedly considering to grant "read access" before eventually moving to “write access" betakit.com/fintech-startu…