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I now need bigger business cards…

Third time was the charm this morning. I’ve been having some technical problems running remotely-proctored CGSS (ACAMS’ sanctions certification) exams administered by Pearson. But, today, despite it hanging up once, I got someone to successfully restart it for me… And I passed. A score of 90 is not shabby. It’s […]

Trying something new…

So, I decided to try my hand at a podcast… calling it DesigNation, for now. I’m going to put an episode up here for you to listen to and give me some feedback. Yeah, I know it’s rough. I put in some Apple Loops before and after the actual meat […]

Daily Digest for Friday, July 17, 2020

OFSI, SECO add 1 to ISIL/Al-Qaida sanctions HKMA Alert: Fraudulent Bank of Singapore websites Who knew? EU AML Directives have teeth… OFAC adds to Nicaragua and Counter-Narcotics listings (and removes some, too) New article on Amazon enforcement action Mr. Watchlist is available to speak to your staff… And now, the […]

Daily Digest for Thursday, July 16, 2020

July 15, 2020: OFAC sanctions parties under Cyber, Election Interference, Ukraine/Russia sanctions HKMA Alert: HSBC phishing email OFAC, where art thou?: State Department does its own kind of sanctions… OFAC, where art thou? Part 2: State also restricts visas of Chinese tech firm employees State Department updates guidance for Section […]