Interview of L. Burke Files on Monday October 8th, 2012 by Risk Assurance Radio Listen to internet radio with Risk Assurance Talk Radio on Blog Talk Radio In the interview there is a good indepth discussion … Read More
IFC Review – Due Diligence from the Corner – 10/2012
IFC Review - Due Diligence from the Corner - 10/2012 This is a short article about how sometimes being compliant can force us to have to break/navagate other rules to get the information we need to be complaint. … Read More
Luxembourg Chronicle – Interview
I had a short but very interesting interview with the editor of the Luxembourg Chronicle on International Financial Centers titled, Nuggets of Wisdom and Folly PDF Version of Article Link to … Read More
IFCS Workshop – International Sanctions
IFCS Workshop - International Sanctions Istanbul, Turkey, 20-21 November 2012, Hosted by INTERFIMA … Read More
IFC Review – September 2012 – Suits
IFC Review - September 2012 - Suits In the latest of his series of regular columns, L Burke Files, Fee Inc examines how a thorough Due Diligence process pays off even in the most unlikely of circumstances. IFC … Read More
Kinesic Interview and Interrogation
Kinesic Interview and Interrogation Oct 29 - Nov 2 Cancun, Mexico By the Renown Glenn Foster Conference … Read More
Financial Market’s World, AML
New York, October 15, 2012, India House Anti Money Laundering Financial Markets … Read More
Mark Nestmann’s Escape From America
Scottsdale, AZ, 26-27 October International Due … Read More
Offshore Alert, Europe
London, 26-27 November, May Fair Hotel, Spotting Frauds in … Read More
Author Identify Theft, By Norb Vonnegut
Had a nice mention from Norb Vonnegut, author of "The Trust" in the following blog. Algonquin Redux Author Identify Theft, By Norb … Read More
L. Burke Files and Author Norb Vonnegut
Best selling author of financial thrillers Norb Vonnegut refers in a blog post on CNBC to L. Burke Files on some of the basic steps wealthy families need to take to stay out of harm's way. Norb Vonnegut on CNBC … Read More
IFC Review – August 2012 – Inventions
IFC Review - August 2012 - Due Diligence - Inventions The Due Diligence Required Behind … Read More
IFCs Workshop – Luxembourg
October 2nd and 3rd 2012 in Luxembourg Host by INTERFIMA , International Financial Management Association International Financial Centers Conference Brochure … Read More
The 25th East West Security Conference
The 25th East West Security Conference 25th and 26th of September 2012 Hotel Melia Milano - Hosted by CEC Capricorn Exhibitions and Conference Ventures Mr. Files will be presenting on the following … Read More
IFC Asia Pacific Review 2012
IFC Asia Pacific Review 2012 Due Diligence Credentials With the International Association of Due Diligence Professionals IFC … Read More
EDGE MAGAZINE – CITITRUST – 3RD QTR 2012
EDGE MAGAZINE - CITITRUST - 3RD QTR 2012 Disintermediation, how market forces in International Finance are eliminating the middlemen, by L. Burke Files Edge Magazine, Disintermediation by L. Burke Files, 3rd qtr … Read More
IFC Review – July 2012 – Pigs Have Sprouted Wings
IFC Review - July 2012 - Due Diligence - Pigs Have Sprouted Wings IFC Review - Due Diligence - Pigs Have Sprouted Wings IFC … Read More
Mensa Annual Gathering – Reno, Nevada
July 4th to 8th Mensa 2012 Annual Gathering - Reno, Nevada The Art of the Bribe & How to Run with the Bulls in … Read More
IFC Review – June 2012
IFC Review - June 2012, The International Due Diligence Association The International Due Diligence Association - Setting Standards IFC Review June 2012 … Read More
Offshore Alert Blog
Offshore Alert Blog OPSEC for Offshore Link to … Read More
IFC Review – Technology and Due Diligence
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 IFC Review … Read More
Offshore Alert Blog
Offshore Alert Blog Corruption - No Saints Desired Just Solutions. Link to … Read More
CBS News 48 Hours Mystery
CBS News 48 Hours Mystery L. Burke Files was an investigator helping friends look for Jamie Jean Laiaddee. The rest of the story can be seen in the episode that aired April 14, 2012 on CBS Channels or on the … Read More
Edge Magazine – CitiTrust – 2nd qtr 2012
Edge Magazine - CitiTrust - 2nd qtr 2012 OFAC - Office Of Foreign Asset Control. When OFAC come calling the response is Oh! FAC. How to avoid serious compliance failure and being fined by OFAC. Oh! FAC by L. … Read More
IFC Review – Heuristics and Biases – April 2012
IFC Review - Heuristics and Biases - April 2012 IFC … Read More
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: … Read More
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