Menu Home

Next Week: Vegas, baby!

Mr. Watchlist will be in Las Vegas (aka “Lost Wages”) for the ACAMS Fall Conference at the Aria. He’ll be spending at least some of his time at the Dow Jones booth – come by and say hi! You can also catch him Tuesday on the Adverse Media Screening panel […]

A first for Mr. Watchlist!

Friday, I had the distinct pleasure of interviewing Rena Lalgie, the head of HM Treasury’s Office of Financial Sanctions Implementation (OFSI) at our offices in London. Unfortunately, the audio recording got corrupted… which means I can’t produce a transcript. We talked about the Terrorist Asset Freezing etc Act 2010 and […]

Doing anything tomorrow?

Hi, everyone –  The Connecticut chapter of ACAMS (Association of Certified Anti-Money Laundering Specialists) is holding an all-day event on Friday at the Mohegan Sun hotel/casino complex. And I am moderating a panel on sanctions from 2:15-3… so come say hi!   Edited with BlogPad Pro