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Set phasers (not) to stun!

A lot of this seems daunting, doesn’t it? So many possible lists, system settings to consider… and so much work to process Day 1. Seems a little nuts to me… Well, even if you’re facing down the loaded end of a C&D (cease and desist), one doesn’t have to implement […]

Are you drowning in PEPs?

If you are, and you belong to ACAMS, you can check out my article (over at ACAMSToday.org or on the ACAMS Today iPhone app) on why the number of Politically Exposed Persons has exploded recently, and what you can consider doing to stem the tide from overwhelming you. And, when […]