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SVB - Deconstructing the Day the music died

It was more than half a century ago that Don McLean released American Pie, and it’s served as an anthem to successive generations. It’s a paean to the day the music died, and so filled with references that the trivia questions never stop. Sure, we...

Treasury's Strategy 2020 - A Risk-based Approach to AML

Last week, the US Department of Treasury published its 2020 Strategy document that "employs a whole-of-government approach to guide the public and private sectors in addressing 21st century illicit finance challenges."  The report highlights the ...

RegTech: Systems of Insight to Guide Anti-Money Laundering (AML)

On the same day that the prosecution rested its case against Paul Manafort, the U.S. Attorney’s office in Tucson, AZ got a seven-year sentence against a fraudster for a money-laundering scheme; a former Microsoft employee was sentenced to 18 months...

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