In an interesting turn of events, a bank accused of failing to spot the fraud prevailed as a victim of the fraud instead, and awarded...
Since 2015, the European Union has been proactive at setting clear transparency requirements about beneficial ownership for companies...
From my colleague, Ben Dunlap:
"In response to the FATF’s earlier concerns over resourcing, the new law also requires the FIU to be...
Key Findings of Transparency International Canada's Report:
Man, do I love seeing the resurgence of dusty, authentic brands! Congrats to Chip and the Levi team. Well done. Central to the strategy-...
What does tax season mean to you? For fraudsters, tax season means additional opportunities to prey on the majority of Americans who have...
Houston was hit by Hurricane Harvey . . . hard. But fortunately, there may be a silver lining in those dark clouds. The city is...
70% of all digital transformation initiatives fail because executives don't spend enough time developing clear priorities for...
'Going digital to improve citizen services' sounds complicated, expensive and technically challenging. But it doesn't have to be so.
For the young and inexperienced, your status and the relevance of your network is believed to be determined by quantity – your...
Newly formed brands resulting from a merger or acquisition have an opportunity to reinvent their images and present a new face to the...
Despite hitting several milestones in 2018, U.S. middle market trends in 2019 is not yet clear. It seems that the overall trend continues...
What happens when instructors train algorithms using the biases inherited from an imperfect system? In the case of BSA/AML - the...
Ride the tide for rising capital investment in urban mobility solutions.
… companies aim to fill the void of broken public transport infrastructure by offering services like self-drive cars or scooters, bike...…
And from the customer perspective, always! Don't fight how she is shopping, leverage it! Nicely done, Kohl's!
"Think differently." Kohl's knew Amazon was disrupting the retail industry. They knew there was no way to beat Amazon at its own game....…
It is not only more and more critical to have a "purposeful" purpose when targeting Gen Z, but to be radically transparent about your...
Great article from Scale Venture Partners on the key metrics that a PE investor should look at when investing in SaaS companies. Key...
As reported in the news, a whistleblower is claiming collusion among major banks to inflate municipal interest rates resulting in $3.6...
Warning to trading companies from the Commodity Futures Trading Commission (CFTC) Head of Enforcement - Get your compliance right....
"Last week HMRC raided 50 estate agencies that it suspected of failing to register under anti-money-laundering rules."
As I wrote in
Multiple embarrassing money laundering incidents in British Columbia have moved provincial officials to set up a registry that will...
As NPR reported in late 2018, "Seeking to 'evaluate the independence and effectiveness' of the federal Consumer Financial Protection...
With the constant pressure on businesses by customers to evolve and transform, many frameworks and methodologies have emerged to drive...
After focusing on REITs, variable annuities and mutual funds, regulators and now turning their attention to 529 plan fees. FINRA has...
40% of European "A.I. startups" don't actually use A.I.
Very consistent with my experience talking to U.S. "retail A.I." startups....
I talk often of the coming dramatic changes in the next 5-10 years in how government manages and finances itself. One of the key...
Last year, Banco Popular – now known as Popular – acquired a portion of Well Fargo’s Auto Finance Business in Puerto Rico. This...
OXY CEO, Vicki Hollub, shares how she kept from cutting jobs during the energy downturn. She instead focused her team on innovation and...
Here’s a story of how a major retailer turned itself around from declining stock prices, beat analyst expectations and overcame one of...
High customer churn and long CAC payback can create a big drain on a SaaS company cash flow. So, asking the right questions on customer...
Much of what is written discussing digital transformation in retail suffers from the "shiny object" syndrome. Too many distractions (e.g....
Governments are awash in detailed data, but are they really collecting and using what can be used to inform and improve policy and...
Friday, March 8 is International Women’s Day. The theme #BalanceforBetter is a call-to-action for driving gender balance across the...
Two state governments facing the most significant challenges funding their pensions, Kentucky and Illinois, both appear to be trying to...
Wyoming - yes, Wyoming - is in the lead developing the legal and banking framework that will enable the use of blockchain technology....
And do you really know who your customer is and what she wants?
Let this be a lesson to other legacy brands feeling the heat from digital natives. Turnarounds can happen, but it’s got to start by...…
In 2019, Colombia saw a marked rise in their production and sale of crude oil, which appears to coincide with the free fall of Venezuelan...
Issues potentially at hand:
The crackdown on the empire last month was a milestone in the escalating battle between Airbnb and New York City — the company’s largest...…
Elder financial abuse continues to be a major focus of regulators and institutions alike. Based on the updated information in this recent...
The lack of appetite for reform is partly due to the fact that some of the 28 EU states “display traits of a tax haven and...
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