Compliance Risk Concepts: Senior Compliance Consultants & Executives.

Author: CRC

Compliance Risk Concepts (CRC) Acquires Oyster Consulting

The acquisition doubles the size and scope of the firm, providing added bandwidth, service verticals […]

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CRC SEC Chairman Atkins' June 2025 Testimony in Context

A New Direction for Digital Asset Regulation: SEC Chairman Atkins' June 2025 Testimony in Context

On June 3, 2025, SEC Chairman Paul S. Atkins delivered testimony before the United States […]

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Exterior view of the U.S. Securities and Exchange Commission building with flags

Breaking News Update: SEC Chair Paul Atkins Provides Insight on Digital Asset Regulation

What: SEC Chairman Paul S. Atkins delivered testimony before the U.S. Senate Appropriations Subcommittee, outlining […]

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CRC Monthly regulatory summary May 2025

Monthly Regulatory Summary (May 2025)

As the regulatory landscape is constantly evolving, Compliance Risk Concepts (“CRC”) is issuing its monthly […]

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Monthly Regulatory Summary (April 2025)

As the regulatory landscape is constantly evolving, Compliance Risk Concepts (“CRC”) is issuing its monthly […]

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CRC SEC and FINRA Withdraw 2019 Guidance on Broker-Dealer Custo

Regulatory Update: SEC and FINRA Withdraw 2019 Guidance on Broker-Dealer Custody of Digital Assets

May 16, 2025 Regulatory Background The 2019 Joint Staff Statement was issued to address the […]

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Monthly Regulatory Summary (March 2025)

As the regulatory landscape is constantly evolving, Compliance Risk Concepts (“CRC”) is issuing its monthly […]

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Monthly Regulatory Summary February 2025

Monthly Regulatory Summary (February 2025)

As the regulatory landscape is constantly evolving, Compliance Risk Concepts (“CRC”) is issuing its monthly […]

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Monthly Regulatory Summary January 2025 Thumbnail Image

Monthly Regulatory Summary (January 2025)

As the regulatory landscape is constantly evolving, Compliance Risk Concepts (“CRC”) is issuing its monthly […]

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CRC FinCEN Issues Southwest Border Geographic Targeting Order

FinCEN Issues Southwest Border Geographic Targeting Order

Background: As some of you may know, the Trump Administration has recently identified and designated […]

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