Adnan TahirOct 31, 20232 minAML Compliance in the Digital Age: How to Navigate Evolving ChallengesThe rapid proliferation of digital transactions and emerging technologies in the financial sector has introduced new complexities and...
Adnan TahirJul 10, 20233 minProtecting Crypto Victims: Beware of Recovery ScamsIn the rapidly evolving landscape of cryptocurrencies, incidents of fraud and theft have unfortunately become all too common. As victims...
-Apr 19, 20191 minFront-Running the Traditional “Three Stages of Money Laundering”Check out this article I co-authored for the ACAMS Magazine. It made it to the top 5 articles of 2018! This article explains the concept...
-Apr 19, 20191 minIntroduction to Central Bank Digital Currencies (CBDC) Learn more about new cryptocurrencies coming out this year! This short read is a brief introduction to the next step in cryptocurrency:...