Matthew Van BuskirkinHummingbird RegtechHummingbird Response to FinCEN’s AML Effectiveness ANPRBack in September, FinCEN took a major first step towards building a next-generation framework for anti-money laundering regulation when…Nov 17, 2020Nov 17, 2020
Matthew Van BuskirkinHummingbird RegtechThe Story of Two Banks:A Regtech Cautionary Tale and Helpful GuideSep 29, 2020Sep 29, 2020
Matthew Van BuskirkinHummingbird RegtechFraudsters Exploiting the Pandemic: Evolving Fraud and Money Laundering PatternsThe global struggle against the coronavirus pandemic is a bust for the economy but it is leading to a boom period for fraud.Apr 7, 2020Apr 7, 2020
Matthew Van BuskirkinHummingbird RegtechCan we see a hint of the future of compliance in the new work-from-home world?The Corona situation has put pressure on the entire financial services industry but has an outsized impact on teams that do most of their…Mar 23, 2020Mar 23, 2020