Category: Regulators
Compliance tip of the week…Culture of Compliance
August 8, 2015
Promote and demand a “culture of compliance” within your organization: It’s not just another AML concept or buzz term. Nay. Compliance should be a...
Arrest of Mt. Gox CEO reopens an old wound for bitcoin
August 8, 2015
Not surprisingly, following the arrest of Mt. Gox CEO Mark Karpeles comes word that the Japanese government may seek to implement a formal licensure...
