Skip to content

Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: January 18, 2025

Written by FinCrimeJanuary 18, 2025January 18, 2025

How RIA leaders should be navigating regulatory shifts in 2025

Reported by Karen Gibbs As 2025 unfolds, RIA leaders must prepare for regulatory changes shaped by a new administration. Although the nominee for SEC Chair, Paul Atkins, signals a potential pivot toward deregulation and industry-friendly policies, I continue to encourage all my RIA clients to not let their guard down. Think of it as driving […]

Create a free website or blog at WordPress.com.
  • Subscribe Subscribed
    Financial Crime News Briefs
    Join 43 other subscribers

    Have a WordPress.com account? Log in now.

  • Financial Crime News Briefs
    View site in Reader
    Manage subscriptionsSign upLog in
    Report this content
    Collapse this bar
Design a site like this with WordPress.com
Get started