IIAFC Anti Fraud and Corruption Conference – May 28 and 29th – Amman, Jordan

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 … Read More

FMW – AML Presentation, NYC

L. Burke Files will be presenting an all day class on Anti Money Laundering May 23, 2012 in NYC atthe India House in Lower Manhattan sponsored by Financial Markets World … Read More

National OPSEC Conference May 9-10, 2012 Anaheim, CA

L. Burke Files will be Presenting – Protecting Your … Read More

Money to ATM – Fake Currency Detection

Money to ATM – Fake Currency Detection   http://ijcsit.com/docs/Volume%203/vol3issue5/ijcsit2012030520.pdf   L. Burke Files … Read More

IFC Review – March 2012

IFC Review – March 2012 Due Diligence –  Robust v Fragile by L. Burke Files   … Read More

Top 1 Percent Club

I have recently partnered with the Top 1 Percent 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 … Read More

East West Conference

L. Burke Files will be presenting at the East West Conference – Fraud Prevention for Banks in Developing Nations, May 1-2, Lisbon, … Read More

Offshore Alert Conference

Offshore Alert Conference 10th Annual Offshore Alert Conference – April 29 – May 01, Miami, … Read More

Offshore Alert – A Burning Hole in AML

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. A post to Offshore Alert ‘s … Read More

Offshore Alert – Meat In The Room Or A Board of Directors

Offshore Alert – Meat In The Room Or A Board of Directors Read Blog Post While we are familiar with nominee directors, I am looking at named directors in public and investment companies. In specific the offshore … Read More

BDWeek – August 2011

Enforcement Alert, BDWeek – August 2011 Settlement shows need to focus on anti-money laundering basics.  L. Burke Files quoted on page 4. BDWeek, Settlement shows need to focus anti-money … Read More

BDWeek – March 2011

BDWeek – March 2011 Enforcement Alert, BDWeek – March 2011, anti money laundering aml compliance, securities broker dealers Clearing firm is fined $400,000 in settlement over AML program L. Burke Files quoted on … Read More

Allan Stanford Stabroek News Guyana March 01, 2011

Allan Stanford Stabroek News Guyana March 01, 2011 L. Burke Files quoted on Sir Allan Stanford Fraud   … Read More

LIMRA Regulatory Review, February 2011

LIMRA Regulatory Review, February 2011 Article by Shaun Hassett LIMRA Regulatory Review Everything Old Is New Again, Page 3 On OFAC … Read More

Ignites a Financial Times service

Ignites a Financial Times service AML Compliance Pros Hit With More Work, Fewer Resources  Shaun Hassett quoted on page 3   … Read More

IFC Review September 2010

IFC Review September 2010 The Future of Offshore Financial Centers an article by L. Burke … Read More

The Bermuda Royal Gazette – May 13, 2010

The Bermuda Royal Gazette – May 13, 2010 L. Burke Files, Referenced in an Article of Offshore Financial … Read More

ACAMS Today Dec-Feb 2009

ACAMS Today Dec-Feb 2009 Asset Recovery – Traditional Methods of Recovery are a Flawed Approach Article written by L. Burke Files and Shaun … Read More

Noticias Centro – December 02, 2009

Noticias Centro – December 02, 2009 Stanford Bank bajo la lupa por los certificados ¿tóxicos?, Investigador Privado Sr. L. Burke Files quoted on Page … Read More

Wired UK September 2009

Wired UK September 2009 L. Burke Files referenced as an International Private … Read More

Treasury’s role as the custodian of value for intellectual property and critical information: The impact of operational security on valuation

Treasury’s role as the custodian of value for intellectual property and critical information: The impact of operational security on valuation Read Article Journal of Corporate Treasury Management     … Read More

USA Today Stanford – February 27, 2009

USA Today Stanford – February 27, 2009 Industry, athletes feel pain of Stanford case L. Burke Files quoted in … Read More

UK Telegraph Stanford – February 23, 2009

UK Telegraph Stanford – February 23, 2009 How Houston realised Sir Allen Stanford had a problem L. Burke Files quoted in … Read More

Cay Compass – January 13, 2009

Cay Compass – January 13, 2009 Funds Conference Takes On Trying Times L. Burke Files, pictured and … Read More

Singapore Straits Times – December 25, 2005

Singapore Straits Times – December 25, 2005 Can Something Like This happen here? Richard Isaacs quoted in … Read More

Worth October 2004

Worth October 2004 Out of Harm’s Way Richard Isaacs quoted in the … Read More

Toronto Star – April 4, 2004

Toronto Star – April 4, 2004 Rise of Private-sector soldier Richard Isaacs quoted in … Read More

Mergers and Acquisitions – January 2004

Mergers and Acquisitions – January 2004 A Field Day for Spys While A Deal Advances By Richard … Read More

USA Today – November 7, 2003

USA Today – November 7,  2003 Is wireless world a secure one? Richard Isaacs quoted in … Read More

Chief Executive Magazine – July 2003

Chief Executive Magazine – July 2003 Picking Up The Pieces. L. Burke Files quoted in … Read More

Wired News – March 11, 2002

Wired News – March 11, 2002 Dot’s All You Need For Security L. Burke Files quoted in the … Read More

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