A Case for Crypto KYC for Initial Coin Offerings (ICOs)
For some years now, regulators have chosen to ignore, prohibit or downplay the rise of crypto companies worldwide. Some early government adoptions came from the Swiss and Estonians in Europe and…
The compliance function at an inflection point – Views on the McKinsey benchmark
In McKinsey’s 2018 compliance benchmarking survey, 5 conclusions are drawn from the analysis among 24 leading banks: Compliance spending growth is slowing; Size and effectiveness of the compliance…
Why you need an LMS
With all regulations, controls, inspections and audits, it is no longer enough to provide training; you need to demonstrate that all (relevant) staff have done all required training modules. A…