Artificial Intelligence and Machine Learning: What do we know?
From Netflix recommending the next TV series to binge, to Apple unlocking iPhones through image recognition, artificial intelligence (AI) has become ingrained in day-to-day life....
The Artificial Intelligence Revolution Is Coming…
The buzz around intelligent technology has reached fever pitch. For those who grew up on comic books and old school science fiction, it is...
De-Risking and the Effects on the World’s Neediest
A man walks into a bank… Sounds like the opening line of a joke. However, there is no humor in this tale. The man tells...
Sanctions Double Dutch
Adjusting to changes in U.S. sanctions compliance challenges and regulatory expectations is like jumping rope. If the leap is made too late, one inevitably feels...
Chasing Cultural Property
The theft and trafficking of cultural property, art and antiquities dates back at least 3,000 years to the looting of the graves of pharaohs...
Real Considerations for Law Enforcement in Seizing Virtual Currency
Myths continue to girdle virtual (crypto) currencies, including that they are anonymous and exclusively used by criminals to purchase items on the darknet or to...
Are you missing the smoking gun?
As techniques, typologies, schemes and conduits used for money laundering and terrorist financing become more complex, sophisticated and less transparent, the ability to prove...