Interviewed by Compliance Week

• The Risks and Regulatory Challenges of Cryptocurrencies

Published in ACAMS Today magazine, a publication of the Association of Certified Anti-Money Laundering Specialists (ACAMS) – www.acams.org

• Render unto OFAC (September-November 2020, Vol. 19, No. 4)
• Deconstructing the OFAC Monolith (March-May 2020, Vol. 19, No. 2)
• What to Expect When OFAC’s Enforcing (September-November 2019, Vol. 18, No. 4)
• Brexiting Sanctions Unanimity? (March-May 2019, Vol. 18, No. 2)
• Sanctions Double Dutch (September-November 2018, Vol. 17, No. 4)
• Border less (June-August 2018, Vol. 17, No. 3)
• An offer you can’t refuse? (March-May 2018, Vol. 17, No. 2)
• Carrots and sticks… and sanctions (Sept.-Nov. 2017, Vol. 16, No. 4)
• Fourth Time’s the Charm? (March-May 2017, Vol. 16, No. 2)
• How Low Can You Go? (Sept.-Nov. 2016, Vol. 15, No. 4)
• Dual to the death? (March-May 2016, Vol. 15, No. 2)
• A risk-based approach… to the risk-based approach (Sept.-Nov. 2015, Vol. 14, No. 4)
• Original Sins (March-May 2015, Vol. 14, No. 2)
• Foolish Consistencies
• Goldilocks and the three sanctions
• A Bitcoin further down the road
• 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 on www.acamstoday.org:

• Happy Birthday! (March 2017)

Published in ACAMS Connection

• A brand new world for economic sanctions
• Puff the Magic Data

Published in Money Laundering Bulletin

• Matching K(S)SS(S)tem@ [3]: the inexact science
• Matching K(S)SS(S)tem* [2]: Foundations
• Matching K(S)SS(S)tem*: Priorities
• Matching‽
• Noises off! (moneylaunderingbulletin.com)
• Not so fast, Captain Obvious!
• On the case: effective workflow management
• Fighting dysPEPsia – [PDF]
• Smaller haystacks: managing false positives in the real world – [PDF]
• Orphan black box (online version)

Published on KYC360.com

• Checking the Bitcoin Box
• The FinCEN Files: Asking the Right Questions
• Interested Parties: Understanding ‘Property’ in OFAC Compliance
• Amazon: Prime Time for Penalties
• BIOMIN’s Sanctions Penalty: Lesson Learned?
• Are Sanctions Cruel?
• OFAC’s Messaging: Grounded in Reality?
• Chaos Theory: Sanctions in Practice
• Hold on a Second(ary) – Rethinking OFAC’s Expanded Sanctions Powers
• Rooting for OFAC: A Sanctions Compliance To-Don’t List
• OFAC’s Compliance Framework: A Fine Foundation?
• Russia Sanctions: the Exception, or the Rule?
• OFAC Settlements: When Good Intentions Aren’t Enough
• Sanctions: The new ‘Deripaska Rule’ – a twist to regulation?
• Banking: Detecting Tell-Tale Signs of Human Trafficking
• Banking: Detecting Tell-Tale Signs of Human Trafficking (Part 2)
• No trouble atoll
• Herding Cats: Understanding the Combating America’s Adversaries Through Sanctions Act
• US Sanctions: You’re On Your Own
• The fault, dear Brutus…

Published in American Banker

• A Cautionary Tale in Sanctions Compliance – [PDF]

Published in AML-ology

• Explaining Explainability
• Much Ado, or Mucha Don’t?
• 2020: The Year of Acting Unilaterally

Published in Bobsguide

• The application of the Pareto Principle in risk and compliance

Published in CSj International Report (the magazine of the Hong Kong Institute of Chartered Secretaries)

• Getting the banned back together
• Sanctions Compliance: The bare minimum isn’t enough

Published in FX-MM

• Best sanctions practices: learning from bad examples

Published in Global Trade

• In Hot Extraterritorial Water

Published by International Chamber of Commerce (ICC)

• Back to basics for better surveillance

Published in Le Bulletin (the magazine of ALCO – Association Luxembourgeoise des Compliance Officers)

• Let dangerous times roll (English & French)

Published in Modern Law

• It’s the thought that counts (AML Supplement)

Published on Password-online.de

• Good, Fast or Cheap?

Published by Regulation Asia

• Gaming Out Sanctions Risk
• The Long Arm of the Law
• OFAC Highlights Potential Gap in Singapore’s Sanctions Regime (title changed online)
• Anarchy in the UK’s Sanctions Regime
• Humanitarian Trade with North Korea: A Matter of Trust

Other published articles

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

Whitepapers

• Lessons Learned the Hard Way
• Which Came First… and Why?
• OFAC 50% Rule
• Trade Compliance: Hong Kong and Seoul
• Taking Better Stock of Trade Compliance