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
Use of Secondary Tariffs as a "New" Enforcement Tool
The UK’s Latest Perspective on Sanctions Risk in the Crypto Sector
How UK Property Firms Became a New Front in Sanctions Enforcement
How the UK's legal sector became part of the sanctions risk landscape
The UK’s Crackdown on Sanctions Evasion in the World of High-Value Assets
Two policy shifts are reframing KYC from ownership checks to network tracing.
Banks, hawala providers, and crypto platforms – this one’s for you.
