Interviewed by Compliance Week
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
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
Published in AML-ology
Published in Bobsguide
Published in CSj International Report (the magazine of the Hong Kong Institute of Chartered Secretaries)
Published in FX-MM
Published in Global Trade
Published by International Chamber of Commerce (ICC)
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
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
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