Exempt Entities

Exempt Entities There are a number of exempt entities from the BSA and AML requirements. Chief amongst these are government and quasi-government accounts. This is a surprise to many, but not to the criminals.  … Read More

Iraqi Dinar

Iraqi Dinar I have watched this rube of an investment idea for years. The heart of the rube assumptions is that the Iraqi dinar will be revalued upward. At 1,168 to the US dollar – it more or less makes sense to … Read More

The Big Event

The Big Event It has been many months since this event and enough time and distance has passed so that by writing about this now no confidence or security will be breached. Several months ago a very famous Latin … Read More

SpyWarn – App

SpyWarn - App The SpyWarn app from Kevin Murray and Associates is $2.99 and is a gem of an app.  Not sure if that virus software you installed on your phone is catching everything?  Well it’s not! Professionals … Read More

BNP Paribas

BNP Paribas BNP Paribas is going to get a mighty big fine.  The street estimates are in the range of 5 to 10 billion dollars.  The bankers are riled up about unfair treatment and are haranguingFrançois … Read More

El Niño

El Niño The National Oceanic and Atmospheric Administration’s (NOAA) National Weather Service Climate Prediction Center has issued a forecast that an El Niño Event is likely to occur. El Niño is defined by … Read More

Turn It Off

Turn It Off I had lunch with a Technical Security Countermeasures expert and he told me a short story.   On a recent flight delay in the US north east – running a number of hours 30 or 40 he got bored.  He had … Read More

Policy Manuals

Policy Manuals Here are a couple of thoughts regarding policy manuals in general All policy manuals are  really just  documents copied from somewhere else.  The copies bring with them all of the biases and … Read More

Virtual Currency

Virtual Currency In the Wake of Mt. Gox, and Liberty Reserve ~ Where do we Go From Here? There has been plenty of excitement over the past several months in the land of virtual currencies as viable alternatives to … Read More

Back Scroll Up
web
counter