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We want to invite you to our COMPLIANCE 2022 virtual conference bringing together all compliance companies.
Explore how digital transformation is being accelerated strategically and is expanding the provision of Cross Border services.
Discover how regulations are opening spaces, and the impact of new technologies, the use of cryptocurrencies, and protocols based on blockchain.
Network with industry experts like Amy Greenwood-Field, Robin Garrison, Marina Olman-Pal, Priscilla Friedman, Jennifer Crowder, Jorge Diago and others.
05-06 June 2024
Join us at Insurtech Insights USA, the leading insurtech conference taking place at the prestigious Javits Center in New York on 5-6 June 2024. This event is designed to empower organizations with the knowledge, insights, and inspiration needed to ex
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The Platinum Network is an Online Community of professionals involved in the International Money Transfer & Cross-Border Payments Industry facilitating the networking of colleagues involved in cross-border financial services (and complimentary produc
Greenberg Traurig, LLP (GT) has approximately 2300 attorneys in 40 locations in the United States, Latin America, Europe, Asia, and the Middle East.
Ripple provides one frictionless experience to send money globally using the power of blockchain technology.
Rize builds customer-centric financial applications for fintechs, incumbents, and non-financial brands. Our patent-pending Synthetic Account technology seamlessly integrates checking, saving, and individual brokerage with one flexible platform.
Cryptocurrency is a new industry. As such, many business owners find it difficult to navigate AML compliance issues as the regulatory landscape continues to shift, rapidly and often without warning.
Canaria Consulting is a boutique consultancy specializing in the development, enhancement, and maintenance of regulatory compliance programs for virtual currency firms.
Capital Compliance Experts (CCE), a wholly owned subsidiary of Capital Retail Solutions, Inc. (CRS), was founded to address the growing need for compliance consulting for banks and money services businesses (MSBs).
CorCom, now part of Bates Group LLC, provides consulting services in the areas of Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP). CorCom has become well known for providing support to cryptocurrency exchanges, providers, and ICOs.
Fuerst Ittleman David & Joseph, is a cutting-edge, results-driven law firm with extensive experience and knowledge of its clients’ businesses and industries.
The Money Services Business Association or MSBA is a trade association focused on the non-bank money services industry.
Pillsbury Winthrop Shaw Pittman LLP is an international law firm with a particular focus on the technology & media, energy, financial services, and real estate & construction sectors.
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