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 challenge of implementing FATF recommendations across different legal systems keeps getting more complex. After helping dozens of jurisdictions adapt…
Building an effective financial crime investigations unit is like assembling an elite special forces team – it requires unique skills,…
People often lump money laundering and terrorism financing together, but after investigating both for years, I can tell you they’re…
The non-profit sector presents a unique compliance challenge. After years of helping organizations navigate these waters, I’ve learned that treating…
The biggest myth in compliance? That customer due diligence ends after onboarding. After witnessing countless financial crimes involving long-standing customers,…