Over two days in June, the Cryptocurrency Certification Consortium (C4) hosted the inaugural Blockchain Training Conference at MaRS Discovery District in Toronto, Canada. This event saw some of FinTech’s brightest minds come together with entrepreneurs, bankers, regulators, anti-money laundering (AML) professionals and law enforcement officials,...

Following 9/11 and the growth in terrorism studies, there has been an increased focus on the practices surrounding terrorist financing. Likewise, in recognition of almost indistinguishable methods in which financial activities can support the funding of terrorism, interest has grown around the use of...

The enforcement actions taken by the Office of Foreign Assets Control (OFAC) this year against two subsidiaries of Halliburton Energy Services, Inc., (Halliburton Atlantic Limited and Halliburton Overseas Limited) and Barclays Bank Plc, appear to conflict with each other on the level of due...