Publications

Article 24 Feb 2021 10 minutes read

Money Transmitter Registration And Licensing: U.S. Cryptocurrency Entities

The U.S., cryptocurrency entities are Money Transmitters, which are a category of Money Services Businesses (MSBs). This paper addresses regulatory requirements for cryptocurrency MSBs, covered by the Financial Crimes Enforcement Network (FinCEN) and state-level agencies.

Article 19 Feb 2021 5 minutes read

Department Of Labor: Prohibited Transactions Exemption For Fiduciary Advice

A new advice model For ERISA accounts; find out what has changed and which changes to anticipate in this article.

Article 18 Feb 2021 3 minutes read

How to Optimize ROI from Cloud and Reduce Software License Costs

Cloud Services were born with a “Pay as you go” (PAYG) Business model, purchasing just the needed services with “zero waste of resources”. To reduce the global costs associated with PAYG, many companies decided to opt for long-term commitments instead of the existing pricing model.

Article 17 Feb 2021 6 minutes read

How Does the Digital Customer Journey Compare in the Insurance Sector

A Benchmark of the Digital Customer Journey in Insurance when using a Smartphone.

Article 09 Feb 2021 10 minutes read

Have You Seen the Most Recent FCPA Resource Guide Update?

The Foreign Corrupt Practices Act is a United States law that prohibits any US individual/firm from paying bribes to foreign officials to obtain business. Enacted in 1977, after hundreds of US companies admitted to paying millions in bribes and kickbacks to foreign officials.

Research and Report 09 Feb 2021 1 minute read

Carbon Neutral by 2050: Major European Groups Make the Commitment

24 European groups to eliminate and compensate the equivalent of 3 billion tonnes of CO2 by 2050, so as to align with the Paris Agreement.