Cumplimiento Cripto: ¿Está Preparado para CARF y las Regulaciones VASP?
La introducción del Marco de Reporte de Criptoactivos (CARF) y los estándares en evolución para Proveedores de Servicios de Activos Virtuales (VASP) representan un cambio sísmico en las expectativas regulatorias globales para las criptomonedas. A pesar de señales claras por parte de los reguladores, muchas instituciones financieras, especialmente en toda Latinoamérica, siguen sin estar preparadas, […]
Crypto Compliance: Are You Ready for CARF and VASP Regulations?
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 from regulators, many financial institutions, especially across LATAM, remain unprepared, creating dangerous compliance blind spots. Historically, cryptocurrencies operated in environments perceived as resistant to oversight. […]
The Compliance Gap in AML AI: Why Audit-Ready Tools Matter
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 promise efficiency, speed, and reduced false positives. But beneath the surface lies a critical gap: audit readiness. For compliance officers and financial institutions across LATAM […]
AI Governance in LATAM: Why Oversight is the New Credibility Standard
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 machines. They were elegant. They were clear. And, if you’ve read Asimov, you know, they failed. Why? Because context matters. Loopholes emerge. And systems […]
Compliance Is Not a Cost Center: It’s a Strategic Advantage
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 question: “How much does compliance cost us?” The better question is: “What does it enable us to achieve?” For too long, regulatory compliance has been […]
