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Financial Services Sessions at CISCO Live 2022

Cisco

We’re excited for the in-person creative experiences, impactful speakers, and thought-provoking sessions June 12-16, 2022 in Las Vegas. Dan Nadir, Chief Product Officer at Theta Lake, discusses solving the security and compliance challenges of hybrid work. For year-round thought leadership, check out our FSI blogs.

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Finance Policy Predictions 2020: AML, Authentication, Collections & CRA

FICO

It is safe to say that Las Vegas casinos will not soon be taking bets on the occurrence of future finance policy developments. While current FCC leadership has tried to address some of the other issues implicated in the 2018 decision (e.g., banking industry in the 2020. . I believe this deadline will be extended.

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Gonzo Notes from Money20/20

Gonzobanker

Recently, your intrepid Gonzo investigators found themselves (again) in Las Vegas to get a take on payments at Money20/20. (We The consensus is that the next phase of blockchain will be laying the foundation and identifying its two biggest hurdles: cost and regulation. Innovation in security. Apple Pay … not.

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Finovate Debuts: FundAmerica Helps Crowdfunders Stay Compliant

Fintech Labs Insights

FundAmerica’s back-end compliance solutions include everything from AML and escrow services to payment processing and state dealer representation, in short all investment advisers, broker-dealers and others need to raise capital pursuant to 506(c), 506(b), Reg A+, and rule 4(a)(6) crowdfunding regulations. Founded in November 2011.

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17 Of The Biggest Startup Frauds Of All Time

CB Insights

Zenefits skirts compliance regulations. After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. Zenefits skirts compliance regulations. The Outcome.

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