Brian Stoeckert Delivers TED Talk on FinTech to Executive Roundtable of Global Banks and Law Enforcement

Brian Stoeckert Delivers TED Talk on FinTech to Executive Roundtable of Global Banks and Law Enforcement

On August 19, 2015, Stratis’ Brian Stoeckert delivered a TED Talk-style presentation on financial technology (FinTech) at an executive roundtable session consisting of executives from some of the world’s leading global banks and senior federal law enforcement officials.  The session took place before the 11th Annual SAS Counterterrorism and Financial Crime program in Cary, North Carolina. As one… 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

What We Said: ACAMS 3rd Annual AML & Financial Crimes Conference Canada

On June 8, 2015, Stratis Advisory’s Brian Stoeckert participated on a virtual currency panel entitled “Retooling Compliance Programs to Address Virtual Currencies” at the ACAMS 3rd Annual AML& Financial Crimes Conference in Toronto, Canada. The panel tackled a number of issues regarding Canadian and U.S. AML regulation of virtual currency use, companies operating in the ecosystem, and predictions… more