Why London is opting for a comprehensive overhaul rather than incremental change?
Dealers, custodians, advisers, and managers now squarely in scope.
When policy, enforcement, and industry insiders get together to discuss the future of compliance
Reflections from ACAMS Hong Kong Symposium on supervision, intelligence and emerging risks
How DPRK infiltrates global firms and what it says about identity, trust, and the limits of remote compliance
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
A7A5 and the Growing Role of State-Backed Tokens in Sanctions Evasion
The UK’s Latest Perspective on Sanctions Risk in the Crypto Sector
What I learned from TRM Labs on crypto, cartels, and cross-border crime
Two policy shifts are reframing KYC from ownership checks to network tracing.
