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Snapshot of the Web: Goldman Sachs retaliating against a whistleblower?

August 13, 2018

 

  1. Goldman Sachs guilty of retaliation against a whistleblower?

  2. Last week AUSTRAC ran two-hour webinar dealing with digital currency exchange providers and the SMR reporting

  3. Canadian Banks not quite meeting the requirements when it comes to fighting financial crime.

  4. Andrew Cornell, Managing Editor at ANZ BlueNotes, takes a critical look at the development of Fintechs.

  5. CBA has been chosen by the World Bank to deliver the world’s first blockchain bond.

  6. Looking that impact of autonomous vehicles on brokers.

 

Question of the Week

What technological changes you think will most impact the risk and compliance profession?

 

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