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Codex Compliance
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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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 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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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 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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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 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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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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