It didn’t all change in March 2020. Not really. The UK high street has been in the throes of a gradual revolution for decades. From the rise of ecommerce, to the birth of mobile, social commerce, and a growing emphasis on experience, change has been underway for a while. In fact for many, the pandemic has acted as a wake-up call. Digital transformation was no longer a ‘nice to have’ but a matter of survival. Necessity sparked innovation and customers are enjoying more flexibility and conveni ...
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Contenuto fornito da Financial Crime Matters and Kieran Beer (ACAMS). Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Financial Crime Matters and Kieran Beer (ACAMS) o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
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The Biggest Thing Since the Patriot Act
Manage episode 281531074 series 2623214
Contenuto fornito da Financial Crime Matters and Kieran Beer (ACAMS). Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Financial Crime Matters and Kieran Beer (ACAMS) o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
Kieran talks with Daniel Stipano, a 30-year veteran of the Office of the Comptroller of the Currency, about the “Anti-Money Laundering Act of 2020,” the most revolutionary piece of anti-financial crime legislation to emerge from Congress since the “USA Patriot Act.” Now a partner with the law firm Davis Polk & Wardwell LLP, Dan details how the Act creates a national corporate ownership registry, new examination criteria for financial institutions and Bank Secrecy Act responsibilities for art and antiquities dealers as well what to expect from the regulation writing process necessary to flesh out the Act over the next several years.
…
continue reading
70 episodi
Manage episode 281531074 series 2623214
Contenuto fornito da Financial Crime Matters and Kieran Beer (ACAMS). Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Financial Crime Matters and Kieran Beer (ACAMS) o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
Kieran talks with Daniel Stipano, a 30-year veteran of the Office of the Comptroller of the Currency, about the “Anti-Money Laundering Act of 2020,” the most revolutionary piece of anti-financial crime legislation to emerge from Congress since the “USA Patriot Act.” Now a partner with the law firm Davis Polk & Wardwell LLP, Dan details how the Act creates a national corporate ownership registry, new examination criteria for financial institutions and Bank Secrecy Act responsibilities for art and antiquities dealers as well what to expect from the regulation writing process necessary to flesh out the Act over the next several years.
…
continue reading
70 episodi
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