Blog
IFC Review – Technology and Due Diligence
A discussion of technology and due diligence when it can help and when ones needs to beware (link to IFC) pdf version
Offshore Alert – Corruption
Read Blog Post Why does corruption exists and what are the difference between Africa, Asia and the west. What are we to do?
IFC Review – Heuristics and Biases – April 2012
IFC Review – April 2012
The AML Association Mid Atlantic Chapter Meeting – April 20, 2012, Washington DC
Shaun Hassett, CAMS presenting on April 20, 2012 at The AML Association Mid Atlantic Chapter Meeting in Washington DC Date: Friday, April 20, 2012 Time: 9:00 am to 11:00 am EST 8:00 am to 10:00 am CDT Location: 1455 Pennsylvania Ave., NW Suite 800 D.C. 20004 Parking and Metro: Parking is available on the F Street [...]
IIAFC Anti Fraud and Corruption Conference – May 28 and 29th – Amman, Jordan
L. Burke Files will be presenting and Chairing a Section at the IIAFC Anti Fraud and Corruption Conference – Sr. Advisor & Panelist May 28 and 29th – Amman, Jordan
National OPSEC Conference May 9-10, 2012 Anaheim, CA
L. Burke Files will be Presenting – Protecting Your IPCI
IFC Review – March 2012
Due Diligence – Robust v Fragile by L. Burke Files
Top 1% Club
I have recently partnered with the Top 1% Club where I am featured as an expert. Not only will you be able to view additional articles from me, but you will also have the opportunity to learn from the Top 1% Club Mentor, Gail Kasper, one of the nation’s leading professional speakers, a television commentator, [...]
Offshore Alert Conference
10th Annual Offshore Alert Conference – April 29 – May 01, Miami, FL
Offshore Alert – A Burning Hole in AML
A Burning Hole in AML is a discuss about PEP and what makes a PEP and what can be done when one must de – PEP a PEP.