Alex Zerden

Este archivo solo abarca los artículos del autor incorporados a este sitio a partir el 1 de mayo de 2007. Para fechas anteriores realice una búsqueda entrecomillando su nombre.

Recent terror attacks in Paris and San Bernardino have renewed calls for governments to staunch the flow of financing to terrorists and their sympathizers.

The private sector, especially the financial industry, has an important role to play in this effort. In particular, the revelation that a terrorist involved in the San Bernardino attack obtained a $28,500 loan from the San Francisco-based online loan company, Prosper, has highlighted the vulnerabilities of emerging financial technology, or FinTech, companies. Fourteen years after the USA PATRIOT Act ushered in heightened standards for anti-money laundering (AML) and counter-terrorism financing (CFT) rules, more critical evaluation of this architecture is needed to adapt to evolving threats and assist industries impacted by AML and CFT rules.…  Seguir leyendo »