Vital4 Resources

In recent months, the Consumer Financial Protection Bureau (CFPB) has introduced proposed regulations that could significantly impact the operations of data brokers.

The Fintech South 2024 conference delivered yet another stellar showcase of the fintech industry’s latest innovations.

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. 

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.

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.

Another year, another conference – and this time, it was all about the little moments that made a big impact.

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.

January marks Human Trafficking Awareness Month, a time to raise consciousness about one of the most heinous crimes affecting our global community.

Embracing Innovation and Addressing Geopolitical Influence