The April 2018 Compliance Insights
(1) Money Laundering and Sanctions Risks of Cryptocurrency
: Cryptocurrencies have been widely publicized for their potentially lucrative investment opportunity and legitimate uses to improve global payment efficiency.
(2) FSB Issues Guidance on Compensation Tools to Address Misconduct
: The Financial Stability Board (FSB), which monitors the global financial system, periodically issues studies and provides guidance to financial institutions and global regulators.