GRIP
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GRIP Extra: CFTC launches Innovation Task Force, digital Euro progress advances
Our in-brief roundup of notable stories from the last week.
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Transcript: Alisa Rusanoff podcast
Alisa Rusanoff sat down with Vlada Gurvich to discuss the structural challenges SMBs face, including limited resources, overlapping roles, and lack of dedicated compliance functions.
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Transcript: Alice Hrdy and Rob Schwartz podcast
Hrdy and Schwartz tell us about what compliance and legal teams should consider when offering tools that integrate services like payments and lending into non-financial platforms.
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GRIP Extra: AMLA begins groundwork for direct supervision, White House unveils federal AI framework
Our in-brief roundup of notable stories from the last week.
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Transcript: Debra Brookes podcast
Brookes spoke about Wyoming’s Frontier stablecoin and how the state legislature continues to enact many pieces of legislation around digital assets.
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GRIP Extra: McKinsey suffers AI system breach, Canada caps NSF fees
Our in-brief roundup of notable stories from the last week.
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Transcript: Maria Tsennykh podcast
Our Senior Reporter Vlada Gurvich spoke with Maria Tsennykh, founder of TSENU Consulting and adjunct professor at Fordham and Quinnipiac, about forensic accounting investigations, corporate fraud risks, and how independent financial analysis supports compliance teams and white-collar defense.
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GRIP Extra: Fed terminates Wells Fargo enforcement, US mulls national security-based chip framework
Our in-brief roundup of notable stories from the last week.