Update: Russian Invasion of Ukraine – Sanctions

2024-07-22T14:11:44-04:00

Last Updated 7-22-24 July 2024 The United Kingdom designated 11 tankers and issued joint call to action in Russia’s “shadow fleet”. The United States designated Yuliya Vladimirovna Pankratova (Pankratova) and Denis Olegovich Degtyarenko (Degtyarenko), two members of the Russian hacktivist group Cyber Army of Russia Reborn (CARR) for their roles in cyber operations against U.S. critical infrastructure entities. Since 2022, CARR has conducted malicious cyber activities against Ukraine and governments that support Ukraine.  In late [...]

Update: Russian Invasion of Ukraine – Sanctions2024-07-22T14:11:44-04:00

Vital4’s Exciting Experience at Money 20/20 Europe in Amsterdam

2024-06-13T10:54:58-04:00

Our recent trip to the Money 20/20 Europe conference in Amsterdam was nothing short of exhilarating! The show was a resounding success, and we are thrilled to share our key takeaways from the event, particularly around the rapidly evolving payments landscape.  Key Takeaways on Payments  B2C Innovations Leading the Way: A significant highlight from the conference was the realization that major innovations in payments have predominantly occurred in the B2C space. From seamless digital wallets [...]

Vital4’s Exciting Experience at Money 20/20 Europe in Amsterdam2024-06-13T10:54:58-04:00

Marketplace Risk Management Conference Recap: San Francisco, May 14-16, 2024

2024-05-29T13:57:59-04:00

Our first-time experience at the 2024 Marketplace Risk Management Conference in San Francisco was an enriching blend of insightful sessions, hands-on workshops, and valuable networking opportunities. Here’s a recap of our three-day journey:  Day 1: Tuesday May 14th:  Welcome Reception: The welcome reception at Convene offered a relaxed environment to network with fellow attendees and speakers. The ambiance was vibrant, setting the stage for productive conversations and networking - and they served a great selection of [...]

Marketplace Risk Management Conference Recap: San Francisco, May 14-16, 20242024-05-29T13:57:59-04:00

Vital4 Named In the Inaugural FinCrimeTech50 List

2024-05-08T10:08:44-04:00

The inaugural FinCrimeTech50 has named the technology companies who are redefining the anti-financial crime industry in 2024.  Launched by specialist research company FinTech Global, the new list identifies the industry’s great innovators who are leading the fight against money laundering, fraud and financial crime in financial services, amidst a rising tide of challenges for compliance teams.  The current geopolitical and economic landscape has intensified this issue, particularly with the widespread adoption of artificial intelligence (AI) by [...]

Vital4 Named In the Inaugural FinCrimeTech50 List2024-05-08T10:08:44-04:00

Vital4 CEO, Kristin Stafford, has been included in the Maquis Who’s Who Top Professionals Program

2024-04-29T16:03:35-04:00

Vital4 CEO, Kristin Stafford, has been included in the Maquis Who’s Who Top Professionals Program. The Marquis Who’s Who Top Professionals series celebrates exceptional individuals who excel in their respective fields. Each feature provides in-depth biographical insights into professionals who have attained remarkable recognition and success in their chosen vocations.  The selection process for Marquis Who’s Who Top Executives is thorough and meticulous, aiming to identify professionals who have showcased outstanding achievements in their endeavors. [...]

Vital4 CEO, Kristin Stafford, has been included in the Maquis Who’s Who Top Professionals Program2024-04-29T16:03:35-04:00

ACAMS Hollywood 2024 Conference Recap: Unveiling Strategies to Combat Financial Crime

2024-04-23T09:11:21-04:00

The recent ACAMS conference in Hollywood, FL, served as a pivotal platform for stakeholders in the financial industry to converge and strategize on combating illicit finance, enhancing compliance measures, and addressing emerging threats. Here's a comprehensive recap of the key highlights and insights from the event:  Focus on Preventing Financing to Conflict Zones: Regulators and financial institutions (FIs) emphasized the importance of preventing funds and materials from reaching conflict zones, particularly in the context of [...]

ACAMS Hollywood 2024 Conference Recap: Unveiling Strategies to Combat Financial Crime2024-04-23T09:11:21-04:00

PBSA Mid-Year 2024 Conference Recap: Insights, Connections, and Chocolate Kisses

2024-04-04T13:01:37-04:00

Another year, another conference - and this time, it was all about the little moments that made a big impact. As we wrap up another successful event, here are the highlights that stood out from the crowd:  Quality Over Quantity: While attendance may have been slightly down compared to last year, this allowed for more meaningful connections to be made. The intimate setting fostered intentional conversations that left a lasting impression.  Immediate Returns: The ROI [...]

PBSA Mid-Year 2024 Conference Recap: Insights, Connections, and Chocolate Kisses2024-04-04T13:01:37-04:00

Unveiling Trends: FinCEN’s Analysis on Virtual Currency and Human Trafficking

2024-03-25T16:38:55-04:00

In its ongoing efforts to combat illicit financial activities, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has released a Financial Trend Analysis (FTA) shedding light on the intersection of convertible virtual currency (CVC) and online child sexual exploitation (OCSE) and human trafficking. This analysis, based on Bank Secrecy Act (BSA) reporting from January 2020 to December 2021, reveals concerning trends that underscore the need for heightened vigilance and cooperation across financial [...]

Unveiling Trends: FinCEN’s Analysis on Virtual Currency and Human Trafficking2024-03-25T16:38:55-04:00

Enhancing Transparency: FinCEN’s Proposal to Combat Money Laundering in U.S. Real Estate

2024-03-25T16:36:24-04:00

As we usher in the new year, U.S. businesses are bracing themselves for a significant shift in regulatory requirements. Effective January 1, 2024, the Financial Crimes Enforcement Network (FinCEN) will enforce the Corporate Transparency Act (CTA), compelling most U.S. companies to report ownership information. This marks a pivotal moment in the fight against tax fraud, terrorism, and money laundering, with implications that extend to businesses of all sizes, including clients served by Vital4.  The U.S. [...]

Enhancing Transparency: FinCEN’s Proposal to Combat Money Laundering in U.S. Real Estate2024-03-25T16:36:24-04:00

Vital4 Named in the Fastest-Growing Private Companies in Atlanta for 2024

2024-03-01T10:34:16-05:00

Atlanta Business Chronicle will count down the fastest-growing privately held companies based in the metro area at the 24th annual Pacesetter Awards next month. The event, at The Painted Duck in the Stockyards Atlanta development on the Westside, reveals the rankings of 100 companies, as well as the fastest-growing companies in categories such as technology, health care, staffing, residential real estate and business services. To qualify for Pacesetter Awards companies must have their headquarters in metro Atlanta (subsidiaries [...]

Vital4 Named in the Fastest-Growing Private Companies in Atlanta for 20242024-03-01T10:34:16-05:00

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