Below is a list of content I wrote or produced while at a regtech focused on anti money laundering and counter funding of terrorism compliance SaaS products. I also wrote a weekly news blog which is not included.
Visit ComplyAdvantage to see all the posts I’ve written and edited.
Why You Need Automated Transaction Monitoring
The US Responds to the Hong Kong Protests
How to Take a Risk-Based Approach to Adverse Media
The Existential Threat to Fintechs
Regulatory Foresight in 2020
The Impact of 5AMLD
US Prosecutions and the Panama Papers
The Impact of Illegal Wildlife Trade and Money Laundering on Compliance
Coronavirus-focused Financial Crime
The Impact of COVID-19 on SME Lending
Compliance So Far in 2020
How the Coronavirus Impacts Fintech
Sanctions Errors From European Regulator
Challenges of Remote Working and Client Onboarding
COVID-19, Ransomware and Unexpected Financial Attacks
How COVID-19 Adverse Media Slows Onboarding
Adverse Media Screening with AI
How to Spot Criminal Behavior with COVID-19
Why Data Collection Relies on Speed
Financial Crime in a Cashless Society
Criminal Money Movement in a Crisis
Compliance in a Bear Market
How Stable are Fintechs and Regtechs Right Now?
How COVID-19 Changed the Course of Compliance
Managing PEP Relationships
Series C Funding Round Announcement
The Definitive Guide to 6AMLD
Crackdown in Malta
A Brief History of the AMLDs: Part One
A Brief History of the AMLDs: Part Two
Adverse Media, Predicate Offences and 6AMLD
The FinCEN Files Fallout
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