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...
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...
Sports Betting: Improving Your Odds Against AML Risk
On May 14, 2018, a historic ruling by the U.S. Supreme Court overturned the Professional and Amateur Sports Protection Act (PASPA) of 1992, which...
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...