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Cryptocurrency and Anti-Money Laundering Compliance

Disclaimer: The views expressed in this article are the author’s and do not necessarily represent the views of this publication. The author receives no compensation from any of the cryptocurrencies, exchanges, businesses, or organizations mentioned in this article. On the international level, the Financial Action Task This article presents an…

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My Role in Travel Risk Management and ISO 31030

The subject of an internationally recognized standard for travel risk management has personal meaning to me because of my past involvement in this field and my role in the review of ISO 31030. Following my U.S. Department of State Diplomatic Security Service career, I joined the University of Washington (UW),…