What I’m thinking about now.
A lightweight, regularly updated view of the themes shaping current research, writing and conversation.
Eight volumes of Adaptive Compliance
The complete series now spans transaction monitoring, stablecoins, payment transparency, adversarial AI, global operating models, transformation and responsible de-risking.
The next phase of Adaptive Compliance
Extending the series into board-ready AI oversight, converging financial-crime intelligence and practical guidance on what regulated organizations should—and should not—automate.
The convergence of fraud, AML, sanctions and cyber
Criminal networks do not organize themselves around institutional functions. The next operating model must connect identity, behavior, devices, transactions and geopolitical intelligence.
The personal side of senior accountability
Writing candidly about loneliness, difficult decisions, escalation, succession and the moments when a CCO must accept being unpopular.
