Senior Financial Crime Compliance Correspondent | Thomson Reuters. Views are my own. Links, RTs ≠ endorsements.

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@AMLWolf — 428 followers, 312 tweets

Oct 09, 2017

Agents probing Vegas massacre haven't used Patriot Act power to get bank data, exclusive by @AMLWolf @ThomsonReuters  https://www.complinet.com/editor/article/preview.html?ref=195713 

Oct 06, 2017

@sarahlynnpablo Forgive me for this forward remark, but you are one of the most stunning women I have ever seen. Happy Friday!

Sep 25, 2017

Do not "roll back" beneficial ownership collection to 25% in wake of CDD rule, Fed compliance official tells bankers at ACAMS Vegas.

Sep 21, 2017

@nateraymond Precisely. Kimmel has been incredibly empowered on this life and death issue, but without the requisite knowledge. Is the danger not clear?

Sep 21, 2017

@nateraymond The fact the mainstream media would rather report a tit-for-tat between Kimmel and Cassidy speaks to bigger problems with today's news.

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