Disruptive innovation in FinTech is creating significant new market opportunities and FinTech innovators are leading the way with new platforms and business models that promise to transform the current landscape. Startups, investors and banks all have a stake. Find out what you need to know about managing compliance risk in the new world of FinTech. Read our… more
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
Stratis Speaks on Trends in Alternative Payment Risks
On August 19, 2015, Brian Stoeckert from Stratis participated in a session on Trends in Alternative Payment Risks hosted by the ACAMS Carolinas Chapter at the SAS campus in Cary, NC. The event was held on the evening before the SAS 11th Annual Counterterrorism and Financial Crimes Forum. Among the topics covered were providing banking services to traditional… more
Stratis Participates in International Bank Executive Seminar and Talks Alternative Payment Systems
On August 4, 2015, Brian Stoeckert from Stratis participated in an executive seminar for an international bank in New York City. The private invitation-only event included executives from banks around the globe. Mr. Stoeckert was the opening session and provided an overview of alternative payment systems, highlighting how these new systems are pushing the traditional financial system… more
FinTech and Banks Converge @ ACAMSNorCal’s 3rd Annual Emerging Payments and Technologies Conference
On July 30, the ACAMS Northern California Chapter hosted its 3rd Annual Emerging Payments and Technologies Half-Day Conference at Silicon Valley Bank. The event brought together more than 100 representatives from banks, law enforcement, regulators, and FinTech startups located in the Bay Area. The three sessions covered the following topics: Building Compliance Programs – This session included insight from… 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