Ksenia SussmanProposed enhancements to ALM programs: An overview and assessment for FinTechsRecently, the Bank Secrecy Act Advisory Group (BSAAG) released a number of proposed regulatory changes under the Bank Secrecy Act (BSA)…Oct 15, 2020Oct 15, 2020
Ksenia SussmanSummary of the SEC No-Action Letter Regarding ATS Role in the Settlement of Digital Asset Security…The SEC recently issued a no-action letter regarding the role of ATS in settling digital asset security trades. Understanding the…Oct 9, 2020Oct 9, 2020
Ksenia SussmaninLATTUDEOverview of legal and regulatory concerns that DeFi presentsWhat is DeFi and what legal and regulatory concerns DeFi presentsSep 29, 2020Sep 29, 2020