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Home
About Me
Books
Daria’s Secrets
When the Forgotten Borough Reigned: The 1964 Little League World Series Champions
Rendered Safe: Tales of an NYPD Bomb Tech
Shattered Lives: Overcoming the Fraunces Tavern Terror
Béla’s Letters
Resurrecting the Street: Overcoming the Greatest Operational Crisis in History
Articles
Articles on Clearance and Settlement
Articles on Compliance
Op-Ed’s
Media
Short Stories
Screenplays
Training
Panama Papers scandal shows the need for FinTechs to strengthen AML
Articles on Compliance
Panama Papers scandal shows the need for FinTechs to strengthen AML
Genpact
October 2016
Managing the New Product Approval Process
The RMA Journal
May 2016
Regulation W: Too Weighty To Get Wrong
The RMA Journal
April 2016
Common AML Compliance Problems, and Ways to Avoid Them
The RMA Journal
April 2016
Reputational Risk Process: Antidote to Paranoia
The RMA Journal
March 2016
Enhancing the Management of Legal Risk
The RMA Journal
November 2015
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