About kenneth agle

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So far kenneth agle has created 4 blog entries.

The Ripple Effect

Learning From The Ripple Effect—Virtual Assets and Virtual Asset Service Providers I have always been fascinated by the ripple effect. Throw a stone, preferably large, into an otherwise calm body of water, and the result is striking. Circular waves move out evenly in all directions, rippling outward from the impact of the dropped stone. One [...]

By |2022-08-25T19:55:20+00:00August 25th, 2022|Bank Secrecy Act/Anti-Money Laundering, Blog, Compliance Tips|Comments Off on The Ripple Effect

AML Meets D&D: Subduing the Monster

80s Nostalgia and BSA/AML Image by Aakansha Trivedi via Wikipedia Watching Stranger Things (Netflix series in its 4th season) has added enjoyment for those of us who grew up during the time frame presented in the series. I’m especially fascinated by the references to D&D. For those who weren’t teenagers in the 80s, [...]

By |2022-08-18T00:35:21+00:00August 18th, 2022|Bank Secrecy Act/Anti-Money Laundering, Blog, Financial, Uncategorized|Comments Off on AML Meets D&D: Subduing the Monster

Early Warning Systems & Fair Lending

Early warning systems have long been around. The Mayans built a temple as a tribute to the God of the Wind. The temple contains an intricate series of holes that cause an extremely loud whistling sound when early hurricane force winds blow in from the Caribbean Sea. That system works even today, and it is [...]

By |2022-02-27T03:33:54+00:00February 27th, 2022|Uncategorized|Comments Off on Early Warning Systems & Fair Lending

Fair Lending: Clearing the Fog

There are words, and then there are words. One of those words is proactive. While overused, the word has connotations that shouldn’t be dismissed—especially in the world of compliance. Last year, the FRB, in their 3rd Quarter Compliance Outlook (https://consumercomplianceoutlook.org/2020/third-issue/the-benefits-of-a-proactive-compliance-program) focused on the concept of proactive and discussed the FRAM automotive oil filter brand and [...]

By |2021-10-22T15:30:56+00:00June 1st, 2021|Blog, Compliance Tips|Comments Off on Fair Lending: Clearing the Fog
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