How to Use Daily Fantasy Sports to Launder Money…Let the games begin!

Users can now compete against other players to win real money and prove to friends that they know sports better. In a digital world where everything is becoming social winning can be more about pride than money for many. However, there are those that will see Daily...

Sanction Screening the Intensive Care Patient…Innovation the Cure!

However, minor the task of sanction screening or name filtering sounds it contributes to a significant amount of false positives and is a time consuming task that leaves less time for other AML patients. And in today’s environment of tighter AML regulations,...

The Sandbox where Innovation and Regulation can Play without Anyone Getting Hurt.

The internet has opened the door to purchase anything, I do mean anything, from any part of the world. These items can be paid for instantly through electronic payments. These transfers can be made from everywhere with ease and speed allowing greater anonymity if...

Panel Discussion – Blockchain & KYC Hype to Real Applications

It was a pleasure for me discussing - Blockchain & KYC Hype to Real Applications - with the other panel experts: Roman Stammes, Yana Afanasieva, Robert Engmann and moderator Anne Bailey at the Blockchain Enterprise Days 2019 in Frankfurt Millions of dollars and...

As the Deadline Nears…Seven things to watch out for in 5 AMLD

The European Union’s Fifth Anti Money Laundering Directive (5 AMLD) must be implemented in national law by 10 January 2020. The Anti Money Laundering Directive has been continually updated and tightened ever since its introduction in 1990 with a view to making it...
The Global Laundromat

The Global Laundromat

Transparency campaigners dismayed at clean bill of health for UK government On Friday, 7 December the Financial Action Task Force (FATF), a G7...

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