Welcome to my blog—a showcase of some of the articles I’ve written over the years. Though much of my work has been hidden behind ghost-written pieces and contributions to others (amounting to thousands of articles), I’ve spent the last two years stepping into the spotlight with my own posts. Enjoy a selection of insights and stories penned under my name.
The anti-money laundering landscape is transforming faster than ever. After spending two decades in financial compliance, I’ve never seen such…
The compliance landscape has changed dramatically since I first started in this field fifteen years ago. Back then, we were…
I recently sat down with a compliance officer who told me something that stuck: “KYC isn’t just a regulatory checkbox…
Building a fintech startup is hard enough without having to navigate the complex maze of anti-money laundering regulations. Trust me,…
Let’s cut through the hype for a moment. Yes, blockchain is revolutionary – but it’s not a magic wand that…