Recent Posts

The Human Touch – A New Concept in Validation

May 16th, 2023|Comments Off on The Human Touch – A New Concept in Validation

Long before ChatGPT, movies (and other media) warned us of the dangers of creations outstripping their creators. One basic plot involves machines: Humans want help for their [...]

Water and the Spectrum of AML Risk

April 11th, 2023|Comments Off on Water and the Spectrum of AML Risk

Spectrums Within the Spectrum Water is an amazing thing. In fact, it is a very unusual substance. Think about it. Ice floats in water. Try and find [...]

  • 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 [...]

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 [...]