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 explosion of cross-border e-commerce has created a fascinating collision between digital innovation and regulatory compliance. I’ve watched small online…
The world of digital currencies has evolved far beyond what anyone imagined when Bitcoin first emerged. Having spent the last…
This isn’t just about compliance anymore – it’s about preventing real human suffering. After twenty years in financial crime prevention,…
The AML technology landscape is evolving at a dizzying pace. Just when you think you’ve got a handle on the…
Real estate has long been a favorite playground for money launderers, and despite our best efforts, it remains stubbornly vulnerable….