BlogLiable? Consortium Solutions to Payments Fraud ChangeOctober 28, 2022 by Verafin Payments fraud is a major challenge across the financial industry — and with it has grown a significant call for legislative change. Concern over consumer-focused Authorized Push Payment (APP) scams has prompted proposals for mandatory victim reimbursement in the United... |
BlogThe Future of Crypto Compliance: The Need for Effective AML/CFT SolutionsOctober 14, 2022 by Verafin “E.O. 14067 recognizes that digital assets may pose significant illicit financing risks and commits the U.S. government to mitigating these and any other national security risks.” 1 While the use of digital assets such as convertible virtual currencies continues to... |