2 min read
Elliot Burr: September 30, 2021
Cryptocurrencies have ascended the ranks from being a nascent concept to a legitimate commodity that banks are investing in. So much so, that regulatory bodies have had to adapt to an ever-shifting change in compliance, as they continue to assess...
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4 min read
Elliot Burr: July 01, 2021
“What does NFT even stand for, anyway?” Perhaps these words have resonated with you the past few months in conversations with colleagues or friends....
2 min read
Elliot Burr: April 08, 2021
In highly regulated industries, the need for enhanced due diligence (EDD) on customers and counterparties has never been so necessary. In the case of...
4 min read
Elliot Burr: March 16, 2021
One of the key crimes that has alerted financial institutions and regulators is trade-based money laundering (TBML). The complexity that TBML...
