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Regulatory Relief on the Horizon for U.S. Compliance Officers?

Those of us operating in the financial sector today have become more familiar now than perhaps ever before with the proverbial hurdles of regulatory compliance, hurdles that have continued to grow higher and higher with the passing of each and every distinct piece of domestic or international legislation we as financial professionals must [...]

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Money Laundering on the U.S. Doorstep

              On May 8th, United States President Donald Trump announced his decision to pull the U.S. from the ever-controversial 2015 nuclear deal with Iran, a deal that he had long regarded as “defective at its core.” Many had viewed the nuclear deal, more appropriately termed the Joint Comprehensive Plan of Action (JCPOA), as far too […]

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