Welcome to my vanity project

Hello and welcome to what is without a doubt something I never thought I’d spend my time doing. I want to use this website as a way to hold myself accountable to learning more about Anti-Money Laundering requirements, global compliance reforms, know your customer requirements, etc. I’m going to try and post at least once a week with an update about the requirements by country, the newest reforms as they roll out from regulators, and some of my experiences in the space. Without anything better to say, I hope you enjoy reading my updates, my stories, and everything in between.

William