Anthony Bahn·3d agoHow to Audit SSL VPN Accounts for Non-SAML LoginsTo audit SSL VPN logins for non-SAML access, compare what each account was supposed to use against what the logs say it actually used…
AML Crypto·6d agoYou Checked the Crypto Wallet. But Did You Check the Payment?You’re about to receive crypto. You screen the sender’s address, see a low risk score, and agree to the deal.
💫 MR. CIP 💫·Nov 2What is AML? A Beginner’s Guide to Anti-Money LaunderingEvery year, an enormous amount of money from crime moves quietly through the global economy. The UN has estimated that money laundering…
sjs·Oct 31Lie Group for Robotics (2) — ⊕/⊖, Jacobians, Robot ApplicationsLie groups for robotics: use ⊕ and ⊖ to handle Jacobians and uncertainty, then apply them to EKF localization and graph SLAM.
Technoxander·Oct 28Low Threshold, High Standards: The Paradox at the Heart of UK SARsThere is a tension in UK suspicious activity reporting that I think deserves more attention.
Technoxander·Oct 27Start With the CodeAsk the people who read UK suspicious activity reports for their top tip, and it is not about prose. UKFIU staff say the first thing they…
Technoxander·Oct 26Stop Adding Fields to the AML Alert ScreenHere is a pattern I keep seeing. A team discovers its analysts lack context. Someone says “let’s show more on the alert screen.” Six months…
InILLUMINATIONbyStacey Enjeck·Oct 26Nigeria AML Compliance After the Grey List: Banks vs DNFBPsNigeria left the FATF grey list in October 2025. What research says about the gap between banks and DNFBPs, and where AI fits.
