By Stanley Foodman May 2025 In 1942, science fiction writer Isaac Asimov introduced three laws to govern intelligent machines. While visionary, these laws ultimately fell short because they couldn’t account
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By Stanley Foodman | CEO, Foodman CPAs & Advisors The once clear line between traditional finance and digital assets is gone. With the global adoption of the OECD’s Crypto-Asset Reporting
by Foodman CPAs & Advisors In today’s increasingly litigious and compliance-driven environment, transparency is no longer optional. It’s foundational. Across LATAM and globally, recent trends point to a noticeable
by Foodman CPAs & Advisors As global tax transparency standards evolve, financial institutions across Latan America (LATAM) are facing rising expectations, particularly in how they manage cross-border structuring, beneficial ownership
The introduction of the Crypto-Asset Reporting Framework (CARF) and evolving standards for Virtual Asset Service Providers (VASPs) represent a seismic shift in global regulatory expectations for cryptocurrency. Despite clear signals
AI-powered AML tools are everywhere—but many can’t pass an audit. As the market for anti-money laundering (AML) software explodes, fueled by financial crime, regulatory pressure, and AI innovation, many platforms
Why Guardrails Matter More Than Ever in the Age of Quantum and DNA-Driven Processing By Stanley Foodman In 1942, science fiction writer Isaac Asimov proposed three simple laws to govern intelligent
By Stanley Foodman, CEO of Foodman CPAs & Advisors In a global environment where regulations are rapidly evolving and oversight agencies are increasing scrutiny, many organizations are asking the wrong
In 2024, the OECD introduced a major update to the Common Reporting Standard (CRS), known as CRS 3.0. While formally adopted in 2024, 2025 is a critical transition year for
Learn how to implement FinCEN’s sixth AML pillar with a strategic, tailored risk assessment approach. Expert insights from Stanley Foodman.
Por favor haga clic en este enlace para leer en español. [To hear audio excerpts on each topic, click the topic title.] As financial institutions prepare for the rapidly evolving
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