Month: July 2018

How blockchain works

How Blockchain Works

Understanding how blockchain works does not need to be a mystery. Information in a blockchain is recorded in an unchangeable electronic “block”; each block is linked to the previous block, which publicly stores a chronological...

/ July 26, 2018
Anti-money laundering beneficial ownership

Opinion: House Anti-Money Laundering Bill Reform Threatened as Beneficial Ownership Registry Creation Tabled

The world of anti-money laundering beneficial ownership regulations has seen its ups and downs as of late. As of May 11 when the Financial Crime Enforcement Center (FinCEN) issued its “Customer Due Diligence Requirements for...

/ July 17, 2018
Financial Operations Management for Small Businesses

Effective Financial Operations Management for Small Businesses: A Look from the Inside

Effective Financial Operations Management for Small Businesses: A Look from Inside Ally Pediatric Therapy In this recurring SmartPayments feature, we sit down with business payment professionals from the corporate and banking space to talk to them...

/ July 5, 2018