Recent Posts

  • Ripples in dark water

The Ripple Effect

August 25th, 2022|Comments Off on 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 [...]

  • Stranger Things Logo

AML Meets D&D: Subduing the Monster

August 18th, 2022|Comments Off on 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 [...]

  • Mayan Early Warning System - Fair Lending
  • Fair Lending Data

Early Warning Systems & Fair Lending

February 27th, 2022|Comments Off on 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 [...]

True Beneficiaries and BSA

August 14th, 2019|Comments Off on True Beneficiaries and BSA

FinCEN recently highlighted the work of a financial institution that involved Suspicious Activity Reporting and Currency Transaction [...]