Publications
A compilation of writings by Shelly Forde or in collaboration with others for the benefit of individuals, businesses, regulators and other compliance professionals where appropriate:
5 Key Compliance Challenges Facing Fintech Startups
Here are 5 challenges faced by Fintech startups with insights and suggestions on what to look out for.
Five Steps to Effectively Identify Beneficial Ownership
Five steps to effectively identify beneficial ownership in the wake of global pressure for reporting rules on beneficial ownership.
Unveiling Transparency
A look at the upcoming US Corporate Transparency Act. The rationale for requiring beneficial ownership reporting and a mild comparison of other countries.
Bio.Me: Legal Drafting and Policy Writing
For the love of policy writing as it grew from project management.
Former FSC Companies Registrar joins F Chambers Attorneys
Coinbase: A costly approach to compliance
Recommendations for prevention of fines and penalties. Coinbase case study.
Considering Startups
What to consider when starting up a business.
Bio.Me: My Passion
My passion and commitment continue to grow
Sanctions, the Basics
Sanctions can be quite complex, understand the basics.
Getting an e-wallet
There’s so much to love about financial technology
Check the Box
Check the details before you check the box.
Bio.Me: Project Management and Process Improvement (Quality Assurance)
It all began with my love for project management and process improvement. I love striving for the best.
Data Integrity
Do you have reliable data?
FinTech Journey Begins
There’s so much to love about financial technology
The Cost of Compliance
Understanding the real cost of investing in a strong AML compliance program and compliance team.
Bio.Me: Introduction
The beginning of a self-exploration of how far I’ve come in my career and continuation as an expert AML professional in the FinTech space.
The New Focus, Not the Only Focus
It’s trending…it’s gone viral, but the past should never be forgotten
Buzzing Business in Brazil
Technological heights in Brazil
Casino Gaming Gambling
Don’t gambling with compliance
The Burden of Tax Evasion
Trust me…it’s not a financial business
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Disclaimer: The contents of this page do not purport to reflect the views and opinions of any employers, organizations, associations, company or group that Shelly may be affiliated with nor does the content seek to advise or direct readers.