#moneylaundering

Jul 8, 20209 min read

KYC & EDD - Ethical Due Diligence.

I haven't shared on here for a while, I've had other things going on, and can admit to being a bit lazy as well. I hope people are doing...

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Back to Vancouver - Triads and Tribulations.

Codex Compliance

Oct 20, 20197 min read

Back to Vancouver - Triads and Tribulations.

I’m not actually back in Vancouver, though the thought does please me. What doesn’t please me is seeing Vancouver, British Columbia,...

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Terrorist Financing - The Practices of Islamic State.

Codex Compliance

Oct 7, 201911 min read

Terrorist Financing - The Practices of Islamic State.

//a bit out of date but generally still accurate with some missing bits - I will do an update when I get a minute. Introduction Islamic...

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Strength in Numbers - are AML joint ventures between banks a good idea?

Codex Compliance

Sep 28, 20197 min read

Strength in Numbers - are AML joint ventures between banks a good idea?

They could to be, or could not to be? You get the idea, it’s a question, one I asked myself lately following a couple of recent stories...

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The Future of AML: Old Ethics VS New Technology - P2.5

Codex Compliance

Sep 11, 20195 min read

The Future of AML: Old Ethics VS New Technology - P2.5

I will continue where I left off, with a conflict in the realms of AI implementation but I’ll dip into a slightly morose real world...

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The Future of AML - Old Ethics x New Tech - p2

Codex Compliance

Aug 26, 20198 min read

The Future of AML - Old Ethics x New Tech - p2

I started writing about ethics and technology awhile back, with a general look at the financial system and its lack of moral fabric, and...

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The Future of AML - Old Ethics x New Technology - p1

Codex Compliance

Jun 30, 201910 min read

The Future of AML - Old Ethics x New Technology - p1

You can’t walk down the street these days without someone stopping you to talk about Artificial Intelligence (AI) or machine learning or...

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Angles of attack - Opinions on money-laundering in Vancouver.

Codex Compliance

Jun 23, 20197 min read

Angles of attack - Opinions on money-laundering in Vancouver.

I'm finding it hard to make time to write, it's frustrating but the reality is I'm just busy as hell. I am still finding time to read,...

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I Love LAMP - Legislative Acronyms Manufactured Perfectly.

Codex Compliance

Jun 11, 20193 min read

I Love LAMP - Legislative Acronyms Manufactured Perfectly.

If you haven’t seen the movie 'Anchorman', the lamp thing will be lost on you, and if you don’t know that the ‘USA PATRIOT’ part of the...

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Money Laundering Vancouver style - Part 5 -The Silence of the Lambos.

Codex Compliance

Jun 2, 20194 min read

Money Laundering Vancouver style - Part 5 -The Silence of the Lambos.

I’ve been back in the UK since Wednesday, what's this Brexit everyones on about!? I was in Vancouver aka Van city for over a month so am...

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Money Laundering Vancouver Style - part 4- Off the beaten FINTRAC.

Codex Compliance

May 23, 20198 min read

Money Laundering Vancouver Style - part 4- Off the beaten FINTRAC.

The name is a misnomer, it should be FINoTRAC, FINTRACtable or FinLIB - I won’t create acronyms as it will be entirely gratuitously...

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Money Laundering Vancouver Style - part 3 - Omnishambles & Outburst.

Codex Compliance

May 20, 20195 min read

Money Laundering Vancouver Style - part 3 - Omnishambles & Outburst.

BEAUTIFUL BRITISH COLUMBIA. Let’s break that down - it is naturally Beautiful, it is a former British colony, and it is kind of like...

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Money Laundering Vancouver Style - part 2 - Houses, Horses & Lamborghinis.

Codex Compliance

May 17, 201914 min read

Money Laundering Vancouver Style - part 2 - Houses, Horses & Lamborghinis.

Well back to beautiful BC and the city of Vancouver, oh that's British Columbia to you and me, or Bring Cash to the bad guys. I hear the...

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Money Laundering Vancouver Style - part 1.

Codex Compliance

May 14, 201916 min read

Money Laundering Vancouver Style - part 1.

As I look out onto downtown Vancouver from the 16th floor of one of the many skyscrapers onto at least a dozen others, I see why it is...

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Illicit Inspiration -
Money Laundering Vancouver Style.

Codex Compliance

May 9, 20193 min read

Illicit Inspiration - Money Laundering Vancouver Style.

Hello money laundering junkies and financial crime enthusiasts, before I get into it any proper posts, I just wanted to set the scene....

28 views