13 06, 2024

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
29 05, 2024

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
23 04, 2024

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
25 03, 2024

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
25 03, 2024

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
15 11, 2023

Navigating the New FinCEN Reporting Requirement: What U.S. Businesses Need to Know

2023-11-16T11:56:12-05:00

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.  Understanding the [...]

Navigating the New FinCEN Reporting Requirement: What U.S. Businesses Need to Know2023-11-16T11:56:12-05:00
2 11, 2023

Money2020 Vegas Conference Recap: Embracing Innovation and Addressing Geopolitical Influence

2023-11-02T12:42:19-04:00

The Money2020 Vegas conference, a highlight on the fintech calendar, brought together an impressive array of industry experts, partners, future collaborators, and investors in a dynamic environment. The event, known for its exciting mix of insightful sessions and vibrant networking opportunities, once again didn't disappoint. Here's a recap of the key takeaways and topics that dominated the discussions at Money2020.  AI & Machine Learning: Transforming the FinTech Landscape  AI and Machine Learning took center stage, as expected, [...]

Money2020 Vegas Conference Recap: Embracing Innovation and Addressing Geopolitical Influence2023-11-02T12:42:19-04:00
1 11, 2023

Vital4 Founders Featured on Atlanta Business Chronicle’s Power 10 Fintech: Leaders You Should Know

2023-11-01T16:31:45-04:00

In the inaugural edition of the Atlanta Business Chronicle's Power 10 Fintech: Leaders You Should Know list, an array of forward-thinking fintech experts who are driving innovation and proactively leading in their field are highlighted. These distinguished individuals were singled out by journalists, editors, and fintech advisors within Atlanta's thriving fintech community. We're so excited our founders, Kristin Stafford and Amy Barbieri, were named amongst some of the most innovative leaders in the Atlanta fintech ecosystem, [...]

Vital4 Founders Featured on Atlanta Business Chronicle’s Power 10 Fintech: Leaders You Should Know2023-11-01T16:31:45-04:00
11 10, 2023

Navigating the Uncharted Waters: A Recap of the ACAMS Vegas Conference on Financial Crime Compliance

2023-10-11T10:33:18-04:00

Financial crime is a daunting and ever-evolving challenge in today's world. During the ACAMS Vegas 2023 Conference, one common theme stood out: nervousness and skepticism among many attendees about the power of artificial intelligence in this field. While the majority of companies initially showed little interest in AI-driven investigations, the event shed light on the critical role AI can play in combating financial crime.  The Fear of the Unknown  The conference kicked off with a surprising [...]

Navigating the Uncharted Waters: A Recap of the ACAMS Vegas Conference on Financial Crime Compliance2023-10-11T10:33:18-04:00
21 09, 2023

A Spectacular 20th Anniversary Gala and More: Our Experience at the PBSA Annual Conference

2023-09-22T16:22:31-04:00

HAPPY 20th ANNIVERSARY PBSA!  Last week, we had the privilege of attending the 20th Anniversary gala of the Professional Background Screening Association (PBSA) conference, held at the massive Gaylord hotel in Grapevine, TX, which felt like a city within itself. Some of us were lucky enough to get an "upgraded" balcony room, with fabulous views of “the city”, and we couldn't help but chuckle at our good fortune.  The gala itself included attendees, past chairs of [...]

A Spectacular 20th Anniversary Gala and More: Our Experience at the PBSA Annual Conference2023-09-22T16:22:31-04:00

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