Read my latest piece on matching technologies here at Money Laundering Bulletin. It’ll be in the February print issue, but it’s online now. Mind you, I’m not the most technical when it comes to this, but I wasn’t trying to write a treatise – just trying to lay out the […]
He writes articles on adjacent topics… like how you can look at the recent flare-up in US-Iran relations as a study in chaos theory…. Read it here – and let me know what you think. It’s more about geopolitics writ large, of which sanctions is just a piece. But someone […]
Editors always make your titles too long so that everyone knows what it’s about. Original title: Hold on a Second(ary) Final title: Hold on a Second(ary): Rethinking OFAC”s Expanded Sanctions Powers You can find it here… hope you like it.
You’d think I wouldn’t have to write about how, if you don’t want to run afoul of US laws and regulations, you actually have to read them… but I did. I can’t tell you how many times, when I go overseas, I get complaints about how complex it all is. […]
Check out my new article Rooting for OFAC: A Sanctions Compliance To-Don’t List on KYC360. It looks at all the 2019 actions and identifies which of the 10 root causes from OFAC’s “A Framework for OFAC Compliance Commitments” correspond to each one. Hint: nine of the ten are referenced in […]
Read it here on KYC360.com. Feedback always welcome!
My article Anarchy in the UK’s Sanctions Regime (yes, they modified the original title slightly – guess they don’t know who the Sex Pistols were) is now online at RegulationAsia.com – what do folks think of my analysis?
The new article is about the OFAC enforcement action against Kollmorgen Corporation, why the settlement amount was so large compared to the base penalty amount, and what more Kollmorgen could have done. And I threw in a little snide remark at the end about the AppliChem action – although that […]
It’s online now (PDF link below and on Publications page), and will be in the upcoming print edition. It’s about explainability for text matching software… Tell me how you like it. Link: “Orphan black box” article
My take was published on KYC360 this morning here – my editor even reached out to Treasury for their response. Who do you agree with more on this – me or Treasury? Let me know in the comments… And, of course, feel free to share the link with your friends […]