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.
Environmental crime has become the new frontier of money laundering, and honestly, we’re barely scratching the surface. After tracking these…
The cryptocurrency compliance landscape changes so fast it feels like dog years – one year in crypto equals seven in…
Traditional rule-based transaction monitoring is like trying to catch modern criminals with a 1950s police manual. After implementing data analytics…
Alert fatigue is killing compliance effectiveness. After reviewing millions of alerts across dozens of institutions, I’ve learned that more alerts…
Filing SARs isn’t about meeting quotas – it’s about providing actionable intelligence to law enforcement. After reviewing thousands of reports…