Compliance Officers Playbook

TRM Lab's 2025 Crypto Crime Report analyses key trends in illicit cryptocurrency activities during 2024. While overall crypto transaction volume increased, illicit volume decreased, representing a sma...

10 Helmi 202517min

The Financial Conduct Authority (FCA) outlines its priorities for payment firms operating under Payment Services Regulations 2017 and Electronic Money Regulations 2011. The communication, addressed to...

9 Helmi 202513min

The U.S. Department of Justice press release details the case of James E. Monroe Jr., who pleaded guilty to money laundering in the Southern District of West Virginia. Monroe concealed assets during b...

9 Helmi 20256min

The "Global Cybersecurity Outlook 2025" report from the World Economic Forum, in collaboration with Accenture, examines the escalating complexity of the cyber landscape and its implications. It highli...

8 Helmi 202525min

In this episode we are discussing a document by Krzysztof Gogol, (a PhD Candidate, University of Zurich Co-founder DeFi AM) covering the convergence of traditional finance (TradFi) and decentralised f...

8 Helmi 202514min

A presidential Executive Order from January 2025 outlines a new national security policy. The order aims to designate international cartels and transnational organisations like Tren de Aragua and MS-1...

8 Helmi 202516min

Vietnam is establishing a comprehensive legal framework for data governance, recognising data as a key national asset. The National Assembly passed the Law on Data in November 2024, with draft decrees...

8 Helmi 202511min

This episode explores the intricate regulatory landscape facing crypto-asset service providers (CASPs) in the EU. While MiCAR provides a specific framework for crypto-assets, CASPs must also contend w...

7 Helmi 20258min