18 10, 2024

2024 Anti-Human Trafficking Intelligence Initiative Summit: Follow Money, Fight Slavery – Event Highlights

2024-10-18T10:13:27-04:00

The 2024 Follow Money, Fight Slavery Summit brought together leaders, experts, and advocates from around the world to discuss innovative ways to combat human trafficking through financial and intelligence strategies. This year’s summit showcased the power of cross-sector collaboration, data-driven insights, and the importance of following financial transactions to disrupt trafficking networks. Below is a summary of the key statistics and insights from the event.  A Powerful Three-Day Event  The summit spanned three days and [...]

2024 Anti-Human Trafficking Intelligence Initiative Summit: Follow Money, Fight Slavery – Event Highlights2024-10-18T10:13:27-04:00
3 10, 2024

ACAMS The Assembly, Las Vegas 2024: Tackling Financial Crime and AML in a Rapidly Evolving World

2024-10-03T15:42:41-04:00

The landscape of financial crime and Anti-Money Laundering (AML) continues to evolve at a breakneck pace, driven by the proliferation of cryptocurrencies, decentralized finance (DeFi), and complex third-party relationships. ACAMS Vegas 2024 brought together leading industry professionals and regulators to address these challenges head-on. Below are key insights from some of the most impactful sessions.  1. Opening Session – "Together Against Exploitation: Insights from a Survivor and the Federal Government"  One of the most powerful [...]

ACAMS The Assembly, Las Vegas 2024: Tackling Financial Crime and AML in a Rapidly Evolving World2024-10-03T15:42:41-04:00
26 09, 2024

Navigating CFPB’s New Regulations: What Data Brokers Need to Know About FCRA Compliance

2024-09-26T10:34:25-04:00

In recent months, the Consumer Financial Protection Bureau (CFPB) has introduced proposed regulations that could significantly impact the operations of data brokers. These new guidelines may require data brokers to comply with the Fair Credit Reporting Act (FCRA), a shift that could have broad implications for how data is handled, shared, and utilized across various industries. At Vital4, we recognize the importance of staying ahead of these regulatory changes and ensuring that businesses are prepared [...]

Navigating CFPB’s New Regulations: What Data Brokers Need to Know About FCRA Compliance2024-09-26T10:34:25-04:00
17 09, 2024

Fintech South 2024 – Exploring the Future of Regulatory Compliance and Innovation

2024-09-17T15:42:47-04:00

The Fintech South 2024 conference delivered yet another stellar showcase of the fintech industry’s latest innovations. Presented by the Technology Association of Georgia and held at the prestigious Woodruff Arts Center in Atlanta, the event brought together thought leaders and innovators to explore the intersection of technology and finance across a range of crucial themes, including Artificial Intelligence, Banking, Wealth, Commerce, Identity, Regulation, and Payments Innovation.  For Vital4, this year’s conference was particularly momentous. Our [...]

Fintech South 2024 – Exploring the Future of Regulatory Compliance and Innovation2024-09-17T15:42:47-04:00
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

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