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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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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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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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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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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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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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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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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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