Check out our page over the next few days for our thoughts on the recent joint statement and input from SMEs on policy, technology and risk management. #technology #riskmanagement #compliance #aml lnkd.in/eDK7nZmh

Check out the upcoming insight from Oxonia regarding the recent Joint Statement on the Risk Based Approach. There may be more than meets the eye here. #amlcompliance #technology #derisking #cdd lnkd.in/ezBv897q

I had the fortunate opportunity to meet and speak with Bill Browder in 2020 and just finished Freezing Order. A highly recommended read. These are real life events changing the course of history. What a legacy and tribute to Sergei and the good guys and…lnkd.in/eCi356AK

I had the fortunate opportunity to meet and speak with Sir William Browder KCMG in 2020 and just finished Freezing Order. A highly recommended read. This is real life events changing the course of history. What a legacy and tribute to Sergei and the good guys and gals out there.

For over two years, Oxonia has been #OpenForBusiness and providing services to banks, broker-dealers, home offices, solutions vendors and crypto firms and start-ups. Check out my services page for Management Consulting, Project Management, IT Consulting…lnkd.in/eggG2KyG

I am excited to be connecting in person with so many colleagues and firms after a long 3 years. Yes we are all more able to work remotely and virtually, but human contact is valuable in ways that can't be replaced. If you are in Las Vegas for the ACAMS…lnkd.in/eGFpn5nv

Great to meet Sir William Browder KCMG in person to discuss the the ongoing war in Ukraine and Russia’s influence in the upcoming midterm elections. Browder doesn’t see an end to this war yet. Putin will not relinquish any power, and Ukraine will not give up fighting a war they are winning.

Many of the folks that I have worked with throughout my career, who like me are focused on combating financial crime in order to make our economies stronger and our communities healthier, should consider how they can contribute to making the digital asset…lnkd.in/e-aXJNwT

"[The crypto industry] also attracts people who are willing to play fast and loose with the rules and with common sense to present themselves as a parody of what they think a crypto pioneer should be." Well said. True crypto pioneers aren't posers. Most…lnkd.in/eTDTNYVF

"crypto investor protection does not exist" I would disagree with Forbes. It's more accurate to say that protections are not being leveraged to protect investors as part of SOP and protocols in a mad and greedy rush due to influencers, bad actors, grifte…lnkd.in/eR3kCZUU

I was recently discussing the topic of #duediligence with John Walsh at SightSpan, Inc, along with enhanced due diligence (#edd). It's surprising that these and other #KYC practices are not given the priority one would expect in a…lnkd.in/gpMJwKCT lnkd.in/gM35y2_y

Frustrating to see this in the UK (aka "the worlds laundromat"). When I was working for US Treasury some years back, we spent a lot of time working in countries considered "the weak links" in the chain to combat #corruption and #…lnkd.in/ej_ebq2G lnkd.in/e-XrCFDJ

Great article too, with helpful information for Sanctions Professionals.

Boosters and opponents say the measure would be the most ambitious overhaul of the nation's money laundering framework in at least 20 years. #aml #antimoneylaundering lnkd.in/ewwN88vY

Recently I have found that #KYC and Client #Onboarding (even that which is highly automated) for #compliance and #cusetomerriskmanagment appears to be more and more commoditized. I would point to the plethora of offerings in the market of late, creating a…lnkd.in/e2kw3uDr

Incredible announcement from DOJ today. Glad to see that enforcement actions, especially multi-lateral coordinated efforts, are going after exchanges that are specifically trying to break the law. This continues to highlight, at…lnkd.in/ePS2cFaQ lnkd.in/eizPwYUW

Oxonia is, at its core, a team of experienced practitioners and subject matter experts applying technology and data solutions in support of financial crime compliance. We bridge the gap between the creators and beneficiaries of innovative solutions for ma…lnkd.in/gvxZMU_v

Where are crypto firms still able to bank as choices become fewer? #svb #silvergate #signaturebank lnkd.in/eqJuecek

Anyone interested in an invitation for a free Warpcast (Farcaster) account? Haven't heard about it? Checkout today's Coinbase Bites article. links.coinbase.com/e/evib?_t=3aca… Here an invite. DM for more. warpcast.com/~/invite-page/…

I’m excited to be attending the 10th annual Consensus Festival bringing together crypto, blockchain and Web3: founders, developers, investors, creators, executives, marketers, startups and beyond. Will you join me at hashtag#Consensus2024? lnkd.in/e8Kz7AY4 .