Financial Crime | Codex Compliance

Jan 65 min read

The Anti-Financial Crime life is absurd...

I was recently chatting to a colleague, who initially called to query a work issue, the result of which got us talking about the world of...

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Nov 30, 202312 min read

Much ado about PEPs...Ari Ben-Menashe

Politically Exposed Persons. PEPs. PEPs are the reason I am back here for my yearly post. There is he who shall not be named from the UK...

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Mar 10, 20221 min read

Ukraine Invasion - Articles of Interest.

Just thought I'd share a few links that I found interesting and informative as other than sharing my sadness and anger, there's nothing...

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Oct 31, 20216 min read

What enrages me, must interest me.

There are a lot of things that make me a little angry, like when my takeout delivery is late, or people don't say thank you when I let...

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