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The Building Blocks of the Future of Money

Throughout the course of human history, money has never been static. From shells and glass beads, to gold coins, to electronic funds transfers, money and the ways we move it are continuously evolving.

In our current moment, this evolution of money is happening at warp speed. Cryptocurrencies are one major factor driving changes in the monetary world, but faster payments in fiat, the rise of open banking and more are also at play.

As money transforms, are our regulatory frameworks and compliance programs keeping pace with the changes? In this episode of the Financial CrimeCast, we speak with Carole House, Executive in Residence at Terranet Ventures, and Dave Jevans, EVP of CipherTrace at Mastercard, for an insightful look at the current reality of a changing financial system.

We’ll examine what regulations will be needed to provide the framework for the future of money, trends that are linking crypto and traditional finance, the thorny challenge of digital identities, and much more.



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See What Certified Financial Crime Specialists Are Saying

"The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area."

KENNETH E. BARDEN 

(JD, Washington)

"It's a vigorous exam. Anyone passing it should have a great sense of achievement."

DANIEL DWAIN

(CFCS, Official Superior

de Cumplimiento Cidel

Bank & Trust Inc. Nueva York)

"The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime."

MORRIS GUY

(CFCS, Royal Band of

Canada, Montreal)

"The Exam is far-reaching. I love that the questions are scenario based. I recommend it to anyone in the financial crime detection and prevention profession."

BECKI LAPORTE

(CFCS, CAMS Lead Compliance

Trainer, FINRA, Member Regulation

Training, Washington, DC)

"This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven."

KATYA HIROSE
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles

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