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Month: June 2018

June 21, 2018May 26, 2019

FinCEN’s Marijuana SAR Update …

Cannabis/Marijuana by admin0 comments

FinCEN doesn’t seem keen on publicizing these updates … and the media doesn’t seem keen to pick them up. But […]

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June 20, 2018May 26, 2019

Finally! A blockchain explanation that makes sense!

Crypto & Blockchain by admin0 comments

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. […]

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June 19, 2018April 20, 2020

Subject Matter Experts vs. Subject Matter Enthusiasts

General Business, Risk, and Life by admin0 comments

Like most industries, the financial crimes risk management industry is rank with jargon, axioms, and hackneyed phrases we all toss […]

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Recent Posts

  • BSA, Bittner, and FBARs: the United States Supreme Court will soon decide, but does it have ALL the facts it needs?
  • $73 billion penalty? Or $18.25 million penalty? Or $118.25 million?
  • Can Cryptocurrencies be Physically Transported? U.S. Law Says “Yes” … But How Will US Regulations Implement that Law?
  • Richards Comments on FinCEN’s Request For Information on Reforming the BSA/AML Regime
  • Beneficial Ownership Information Reporting Requirements – Richards Comments on FinCEN’s Proposed Rule

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