Author: Ranjani Rangan
October 2, 2024
The AML technology landscape is evolving at a dizzying pace. Just when you think you’ve got a handle on the…
September 11, 2024
Real estate has long been a favorite playground for money launderers, and despite our best efforts, it remains stubbornly vulnerable….
August 28, 2024
The collision between data privacy regulations and AML requirements has created a compliance nightmare that keeps getting more complex. I’ve…
August 7, 2024
Money laundering isn’t just a compliance issue – it’s an economic wrecking ball. After two decades of studying its effects…
July 24, 2024
Training people to spot money laundering is a bit like teaching someone to spot art forgeries – you can memorize…
July 3, 2024
Financial exploitation of seniors has become a silent epidemic, and I’ll be honest – it keeps me up at night….