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Steve Marshall
Director of Advisory Services
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Written by Steve
What Do Regulators Expect Today for Stablecoin Payments Screening, and What’s Next?
As stablecoins rapidly become a mainstream payment rail, clarity around AML and sanction screening regulations are gaining more clarity.
Crisis in the Strait of Hormuz is changing AML and sanctions risk
Becki LaPorte, Principal - AML Strategy and Innovation at FinScan, explores how the ongoing crisis in the Strait of Hormuz is fundamentally reshaping sanctions exposure and AML risk across global trade and payments ecosystems.
How the Hormuz blockade is stress-testing fintech AML frameworks
Becki LaPorte, Principal - AML Strategy and Innovation at FinScan, examines how the escalating blockade in the Strait of Hormuz is exposing fundamental weaknesses in traditional AML frameworks.
FinTech Interview with Becki LaPorte, Principal – AML Strategy and Innovation at FinScan
Becki LaPorte, Principal – AML Strategy and Innovation at FinScan, shares a practitioner’s perspective on how fintech firms can scale compliance in an increasingly real-time, high-risk environment.
Financial Crime Has No Silos—Neither Should You
Discuss the strategic and operational advantages of building an integrated, risk-based financial crime program tailored to the unique exposures of the insurance industry.
FinCEN Overhauls AML and CFT Rules with a New Effectiveness Standard
Becki LaPorte, Principal – AML Strategy & Innovation at FinScan, offers her sharp insight into what this means in practice.
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