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Navigating the New FinCEN Reporting Requirement: What U.S. Businesses Need to Know
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 [...]
Update: Russian Invasion of Ukraine – Sanctions
Last Updated 11-6-23 For the latest information, Click here. November 2023 The US Treasury sanctions entities in China, Turkey, and the United Arab Emirates for sending high-priority dual use goods to Russia, as well as 7 Russian banks and other individuals and entities. The [...]
Money2020 Vegas Conference Recap: Embracing Innovation and Addressing Geopolitical Influence
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 [...]
Vital4 Founders Featured on Atlanta Business Chronicle’s Power 10 Fintech: Leaders You Should Know
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 [...]
Navigating the Uncharted Waters: A Recap of the ACAMS Vegas Conference on Financial Crime Compliance
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 [...]
A Spectacular 20th Anniversary Gala and More: Our Experience at the PBSA Annual Conference
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 [...]
