by Chris Rigg | Aug 20, 2025 | Financial Consulting, Industry News
In August 2025, the U.S. Department of the Treasury released a Request for Comment (RFC), inviting industry experts, technologists, and the public to suggest innovative ways to identify and prevent illicit finance involving digital assets. This effort is more than...
by Chris Rigg | Aug 19, 2025 | Financial Consulting, Industry News
The fight against financial crime is at a pivotal point in the European Union, driven by sweeping regulatory changes and the potential of new technology. The recent EBA Report on the use of AML/CFT Supervisor Technology tools (August 2025) highlights both the progress...
