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The Treasury secretary’s recent Senate testimony coming down on cryptocurrencies is misguided. Regulations should require building better blockchain technology at the banks.March 9
Director of ContentPolyient Labs -
To appease regulators, challenger banks looking to service crypto businesses can implement effective AML controls and systems, says Fenergo's Rachel Woolley.February 14
Global AML managerFenergo
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The payments company is working with nonprofit organizations, law enforcement authorities, victims and others to make it harder for the criminals behind the modern slave trade to move money.February 6
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The U.S. banking system risks being left behind by the European Union and the United Kingdom when it comes to open banking.February 3
Senior Vice PresidentRegions Bank
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Open banking and identity services are both still evolving to meet the needs of the new digital economy. These communities will need to connect at the hip to prevent fraud, avoid identity theft and to deter other financial crimes, like money laundering.January 14
Senior Vice PresidentRegions Bank
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JPMorgan Chase & Co.’s blockchain-based information network for payments is drawing the greatest interest in Japan, a country long blamed for weak measures against money laundering.December 10
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Yet that figure is relatively low compared with other digital assets such as bitcoin, according to the fintech Elliptic.November 20
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Regulators globally are using "tech sprints" to test new anti-money-laundering solutions. More can be done, but it's a good start.November 4
CEO and Co-founderAlliance for Innovative Regulation
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It's time to establish a fintech commission.November 1
Founder and Executive DirectorFinancial Regulation & Technology Institute
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As Congress continues to seek answers about the proposed cryptocurrency, the appearance by Facebook’s CEO cast further doubt on the project’s future.October 23
