by KEMMAN | Aug 15, 2026 | Uncategorized
What the 2026 Swiss judgment means for AML, EDD and financial crime compliance professionals A recent Swiss money-laundering judgment involving Geneva-based private bank Lombard Odier should get the attention of every financial crime compliance professional,...
by KEMMAN | Aug 8, 2026 | Uncategorized
The conviction of former investment banker Asante Kwaku Berko is a significant financial crime enforcement case, not simply because of the amount of money involved or the potential prison sentence. It is significant because it demonstrates how bribery, corruption,...
by KEMMAN | Aug 3, 2026 | Uncategorized
When FinCEN Director Andrea Gacki appeared before the U.S. House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions on July 21, 2026, her testimony did more than provide an update on FinCEN’s...
by KEMMAN | Jul 6, 2026 | Uncategorized
Maybe you’ve sat across from someone you love and felt completely alone. Maybe you’ve been the one working late, paying bills, building a life, and quietly wondering why none of it felt like enough. From Mansa To Manhattan is a story about two good people...
by KEMMAN | Jul 6, 2026 | Uncategorized
A Financial Crime Case Study for Compliance Professionals Introduction Financial crime has evolved far beyond counterfeit currency, armed robberies, and traditional fraud schemes. Today’s criminals increasingly exploit one of the most powerful human...
by KEMMAN | Jul 6, 2026 | Uncategorized
Sarah Thompson was a successful 47-year-old architect living in Dallas, Texas. She had spent more than two decades building her career, saving diligently for retirement, and investing conservatively in mutual funds and exchange-traded funds. Financially disciplined...
