2020 has been an interesting year all around the world, to say the least. Our world has changed so drastically and I don’t believe there is anyone that has been unaffected by the recent events. The COVID-19 pandemic has sharpened our focus and made us re-analyze careers, consumerism, family relationshipsContinue Reading
We are proud to launch our new site today for the 4th of July holiday. If this is your first visit welcome! If you are returning, thanks for coming back! Our goal is to share content with our AML and Financial Crime Community. We believe the exchange of ideas isContinue Reading
My sincere and heart-felt thanks to Thomson Reuters Gina Jurva (ALWAYS look forward to working with you!) and ACFE for including us on today’s webinar on The Predicate Cause of Money-Laundering: How Fraud and AML Work in Concert. The questions and response has been overwhelming and humbling. Please feel freeContinue Reading
Early Modern universities initially continued the curriculum and research of the Middle Ages: natural philosophy, logic, medicine, theology, mathematics, astronomy (and astrology), law, grammar and rhetoric. Aristotle was prevalent throughout the curriculum, while medicine also depended on Galen and Arabic scholarship. The importance of humanism for changing this state-of-affairs cannotContinue Reading