Canadian Standing Senate Committee on Banking, Trade and Commerce Digital Currency Report Released, Stoeckert Served as Expert Witness

Canadian Standing Senate Committee on Banking, Trade and Commerce Digital Currency Report Released, Stoeckert Served as Expert Witness

Earlier this week, the Canadian Standing Senate Committee on Banking, Trade and Commerce released its report on virtual currencies titled “Digital Currency:  You Can’t Flip This Coin!”  Stratis Advisory’s Brian Stoeckert had the pleasure to speak as a witness before the Committee when they traveled to New York in February 2015. In a nut shell, the Committee… more

Treasury Issues 2015 National Money Laundering Risk Assessment, Highlights Vulnerabilities and Risks of MSBs

On Friday, June 12, 2015 the U.S. Department of Treasury issued National Money Laundering Risk Assessment (NMLRA) and the National Terrorist Financing Risk Assessment (NTFRA).  According to Treasury, the purpose of these assessments is to help the public and private sectors understand the money laundering and terrorist financing methods used in the United States, the risks that these… more

Article Published: Virtually Here – Bitcoin, But the Beginning

In the May edition of Money Laundering Bulletin, the magazine for career-minded professionals in the anti-money laundering field, Stratis managing partner, Brian Stoeckert, authored “Virtually Here – Bitcoin, But the Beginning.”  Money Laundering Bulletin, based in the United Kingdom, brings the latest analysis of money laundering regulation, methods, trends and policing, helping members avoid anti-money laundering breaches in organisations… more

Article Published: Virtual Currencies Continue to Peek Through the Shadows

In the March-May edition of ACAMSToday, the magazine for career-minded professionals in the anti-money laundering field, Stratis managing partner, Brian Stoeckert, authored “virtual currencies continue to peek through the shadows.” ACAMSToday is distributed to the Association of Certified Anti-Money Laundering Specialists (ACAMS) international community, which consists of bankers, regulators, lawyers, accountants, law enforcement officials, etc. The article covers… more

CoinComply and FC Strategy Group Merge to Form Stratis Advisory

CoinComply, a leader in compliance solutions for digital currency and FinTech companies, and FC Strategy Group, a provider of financial crimes advisory services, strategy, intelligence, and expert testimony to financial institutions and their legal counsel, have merged to form Stratis Advisory. The merger will enable both companies to meet growing demand for risk and compliance management solutions… more