The Investigators
The Outlandish Inside Story of the Investigation That Created the Multi-Billion Dollar AML Compliance Industry This is the story of Riggs Bank and…
The Four Reasons AML & Fraud Investigations Fail
AML and Fraud Compliance exist to identify, investigate, prevent, and report suspicious activity. Avoid the four problems that cause them…
Will the Corporate Transparency Act Reduce Money Laundering?
Will the Corporate Transparency Act reduce money laundering? Or is it just more box-checking whose impact on financial crime will…
Transaction Monitoring System Failures
Are AML Transaction Monitoring systems built on faulty logic? Is this why we detect so little financial crime? Transaction Monitoring systems…
It’s Time for Some 2024 AML Predictions
It’s time for some 2024 AML predictions. These are guaranteed to be 100% accurate. How is that? Because each is…
In support of the (AML) People
People have more to offer than machines. We hear machines will transform all aspects of our lives, including how AML…
Old School AML Efficiency
Reading AML consulting and software company websites clarifies one thing: everybody is selling some EFFICIENCY! It’s everywhere. Apparently, there is a…