Cost of Compliance Report 2022: Officers face competing priorities & future planning

The COVID-19 pandemic remains problematic for many compliance teams within financial services firms, as lockdowns and other restrictions remain in place in some parts of the world, according to a new report. As an uneven recovery continues, the adoption of technology, digital transformation, and ...Read More

Compliance Officers Will Be The Frontline Enforcers Of Biden’s Sanctions War Against Putin’s Wealthy Oligarch Supporters

Instead of engaging in traditional warfare, President Joe Biden’s administration is attacking Russia and its top oligarchs with financially driven economic sanctions. The global banking system has adopted this weapon as well. By confiscating wealth, cutting off access to the financial markets, the coterie ...Read More

SEC threatens to sue Coinbase, CEO calls it ‘really sketchy behavior

The Securities and Exchange Commission has threatened to sue Coinbase if it goes ahead with plans to launch a new product that allows users to earn interest by lending crypto assets — with the company’s CEO accusing the regulator of “really sketchy behavior.” The crypto exchange said Tuesday night that ...Read More