FinCEN doesn’t seem keen on publicizing these updates … and the media doesn’t seem keen to pick them up. But […]
Month: June 2018
Finally! A blockchain explanation that makes sense!
https://www.mckinsey.com/business-functions/digital-mckinsey/our-insights/blockchain-beyond-the-hype-what-is-the-strategic-business-value?cid=other-eml-alt-mip-mck-oth-1806&hlkid=d2c58d1171ab41a8a16e22859260e7cf&hctky=10239825&hdpid=6a0817ff-c71d-4a97-be68-b9b733f3d39f accessed June 20, 2018 “Blockchain is a distributed ledger, or database, shared across a public or private computing network. […]
Subject Matter Experts vs. Subject Matter Enthusiasts
Like most industries, the financial crimes risk management industry is rank with jargon, axioms, and hackneyed phrases we all toss […]