Category: Compliance
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Tech Snippets Today – Circle – Dante Disparte, Chief Strategy Officer with Joseph Raczynski
Amazing overview of Circle and USDC, one of the largest stable coins in use today. We discuss regulation, state of crypto, and where things may go. For more information, please visit the following: https://www.josephraczynski.com https://joetechnologist.com https://www.linkedin.com/in/joerazz
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Work From Home Checklist
Last week I created a checklist for those organizations that have not had people, at scale, work from home. There are two lists. The first list helps someone who has not worked from home previously checkoff that they have all the necessary resources from A-Z to do everything they would normal do at their office. …
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LegalWeek 2020: Leveraging AI to Combat Financial Crimes
Originally published in the Legal Executive Institute. By Joseph Raczynski NEW YORK — With increasing data flow among global financial institutions expanding, compounded by newly minted hybrid financial organizations in FinTech, managing these highly regulated transactions is progressively more complicated. A panel at last week’s LegalWeek 2020 explored the anti-money laundering (AML) trends in 2020, discussed the…