I’m discussing it live at ACAMS HK on October 9 and here’s what we’ll cover
BIS’s proposal to measure the “cleanliness” of crypto coins
Inside FATF’s most extensive risk update since 2015
With enforcement tied to harm against US companies, rivals and whistleblowers may turn compliance into a competitive weapon
Seven Thoughts from the Alaska Summit
Use of Secondary Tariffs as a "New" Enforcement Tool
A7A5 and the Growing Role of State-Backed Tokens in Sanctions Evasion
Sanctioning three Mexican banks to counter drug trafficking to the US
And ways to protect your business against such risks
And what does it mean for global business?
What I learned from TRM Labs on crypto, cartels, and cross-border crime
