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Financial Institutions | Finance | Hedge Funds
Hedge Fund Scrutiny Continues: Heightened attention is driving up costs and increasing transparency
As the hedge fund industry has matured, regulation of funds has intensified, particularly since the global financial crisis beginning in 2008. Kelli Moll, who has been working with fund clients for more than 20 years, provides her perspective on where things stand regarding regulation and...
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Investment Advisors Facing Treatment as Financial Institutions: Added filing and reporting responsibilities on the horizon
The Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department, has issued a notice whereby it intends to require certain investment advisors to establish anti-money laundering programs (“AML”) and reporting of suspicious activity pursuant to the Bank Secrecy Act...
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Buyer Beware! Despite tokenization, mobile payments are not bulletproof
Virtual Card Present - A New Breed of Mobile Credit Card Fraud As credit card fraud rises, ensuring the security of mobile payments is important for merchants and consumers alike. To combat fraud, the next generation of mobile payment platforms employ tokenization to create more secure mobile...
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