March – May 2019 Archives - Page 3 of 3

Compliance, March – May 2019

Brexiting sanctions unanimity?

March 28, 2019April 22, 2019 /Leave a comment

Once the U.K. exits the European Union (EU), it will no longer be expected to follow EU sanctions designations and regulations. After Brexit, will the U.K. hew closer to the lines in the sand drawn by the U.S., stay the course in line with the...

March – May 2019, Tech Scope

Impossible Evidence: Words, Identity and AI

March 28, 2019February 15, 2022 /Leave a comment

"I don't have a good feeling. I feel scared,” the voice of a terrified 17-year-old girl pleaded over the phone.1 “You know the borders are closed right now, so how am I going to get out?”2 The voice was Kadiza Sultana, and she was desperately...

AFC Challenges, March – May 2019

Human Trafficking and Major Sporting Events: The Dark Side of the Super Bowl

March 28, 2019March 10, 2022 /Leave a comment

With an estimated $407 million in new spending, 125,000 visitors, 5,000 jobs created and $242 million created in wages in 2017 alone,1 the Super Bowl is more than just a game. It is the largest non-global annual sporting event, bringing hundreds of thousands of rowdy...

Career Guidance, March – May 2019

Dan Soto: Tips for Success From an AML Compliance Professional

March 28, 2019January 28, 2020 /1 Comment

As an active and visible Association of Certified Anti-Money Laundering Specialists (ACAMS), American Bankers Association and BSA Coalition board member, Dan Soto is enjoying a fulfilling career in compliance. As chief compliance officer of Ally Financial and at previous compliance professional jobs at other key...