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18 May

Today’s Internet is a Golf Ball?

G2 was proud this week to join hundreds of acquirers and issuing banks at the MasterCard Global Risk Leadership Conference: Americas in Huntington Beach, CA. I sat in on one of the pre-conference sessions, at which MasterCard’s Jeff DePetro, teaming with Deana Rich of Rich Consulting, led a compelling overview of…

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02 Mar

Illegal Drugs and Pharma: The Kingpins of New Risk

Gone are the days of shady dealings on the dark street corner. The new millennium welcomed drug sales to our computer screens, making anything and everything available at the click of a button. Street drugs and prohibited pharmaceuticals and nutraceuticals of all types can now be acquired…

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21 May

Do You or Don’t You Derisk? The UK Has a Message US Banks May Heed

In a practice referred to as “derisking,” banks have been avoiding customer classes with a higher propensity for money laundering and terrorist financing activity. But as certain business types like charities, remittance facilitators, crypto-currencies, and other money service businesses (MSBs) lose access to banking altogether, regulators are trying to course-correct.

The FDIC backtracked from initial guidance to avoid certain classes of customers. As stated in FIL-5-2015:

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