The International Digital and Virtual Currency Landscape

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Complimentary presentation from ACI’s 2nd National Virtual & Digital Currency and Payment Systems forum. Highlights from this presentation: – Comparative volumes of bit-coin vs traditional payments – International jurisdictions – Foreign jurisdiction taxation status – International cooperation efforts – Cross-border regulatory changes and much more…  

PPT Presentation: “BSA/AML Considerations for Digital and Virtual Currencies”

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Highlights from this presentation: – Evolution of Virtual Currency – High Level Analysis for Virtual Currency Companies – Regulatory Landscape – Compliance Issues – AML Compliance – Compliance Program Checklist – Directors and Officers: When Are They at Risk for AML/BSA Sanctions? – Liability and Consequences – New Guidelines Forthcoming on Corporate Governance Impacting BSA/AML Compliance and more!

Five Subprime Auto Finance Predictions – And Why You Should Care

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Expert Guest Entry by Arjan  Schutte  This is the third installment (read one and two) on why I think subprime auto lending is about to transform radically, and why it matters if you’re interested in consumer finance or financial technology. Over the past five years, payday lending has evolved from a marketplace dominated by old-school lenders into one that…