Publications

Article 24 Feb 2021 - 11 minutes read

Money Transmitter Registration And Licensing: U.S. Cryptocurrency Entities

The U.S., cryptocurrency entities are Money Transmitters, which are a category of Money Services Businesses (MSBs). This paper addresses regulatory requirements for cryptocurrency MSBs, covered by the Financial Crimes Enforcement Network (FinCEN) and state-level agencies.

Article 19 Feb 2021 - 5 minutes read

Department Of Labor: Prohibited Transactions Exemption For Fiduciary Advice

A new advice model For ERISA accounts; find out what has changed and which changes to anticipate in this article.

Article 18 Feb 2021 - 3 minutes read

How to Optimize ROI from Cloud and Reduce Software License Costs

Cloud Services were born with a “Pay as you go” (PAYG) Business model, purchasing just the needed services with “zero waste of resources”. To reduce the global costs associated with PAYG, many companies decided to opt for long-term commitments instead of the existing pricing model.

Event 11 Mar 2021

Integrating AI to Optimise Business Decisions

The Association is delighted to have welcomed change management consultants at Sia Partners, on March 11, for a virtual event centred on Artificial Intelligence and how it can be used to optimise business decisions.

Article 17 Feb 2021 - 6 minutes read

How Does the Digital Customer Journey Compare in the Insurance Sector

A Benchmark of the Digital Customer Journey in Insurance when using a Smartphone.

Research and Report 09 Feb 2021 - 1 minute read

Carbon Neutral by 2050: Major European Groups Make the Commitment

24 European groups to eliminate and compensate the equivalent of 3 billion tonnes of CO2 by 2050, so as to align with the Paris Agreement.