Published in ACAMS Today

• New Bitcoin of the Realm?
• Drowning in PEPs
• An (un)healthy paranoia
• Going for gold
• Ghosts of compliance future: Hope in the spirit world
• Profit in the Wilderness: Proving compliance isn’t a cost center
• Another inconvenient truth: Financial crime is recession proof
• Deal or no deal? Winning moves with vendors, consultants and other service providers (co-authored with Arnie Scher, Shaun Hassett & Sal Cangialosi)

Published in ACAMS Connection

• A brand new world for economic sanctions

Published in American Banker

• A Cautionary Tale in Sanctions Compliance – [PDF]

Published in Money Laundering Bulletin

• Fighting dysPEPsia – [PDF]
• Smaller haystacks: managing false positives in the real world – [PDF]

Other published articles

• Process Innofficiency: Innovating for First-Mover Advantage
• Innofficiency: Innovation in a Time-Starved World