Elena Donio, CEO of Axiom, Is Leading the Legal-Service Firm Boldly Into the Future of Law
Elena Donio, CEO of Axiom, discusses law, technology and female leadership with Seattle Business. February 12, 2020. Bill Conroy.
Here’s a few pieces of press coverage we are particularly proud of helping our clients achieve:
Elena Donio, CEO of Axiom, discusses law, technology and female leadership with Seattle Business. February 12, 2020. Bill Conroy.
Tyler Moeller, CEO of Broadway Technology, speaks to Traders Magazine and discusses the state of technology development within and outside the banking community. January 9, 2019. John D’Antona Jr.
Financial News shares the thoughts of City leaders, including Liquidnet’s Head of EMEA Mark Pumfrey, on the key issues expected to affect UK finance in 2020. January 6, 2020.
Craig Viani, Head of US Market Structure at Liquidnet, examines unintended consequences of dark pool rules with TabbFORUM. December 16, 2019.
Madhur Jain, Senior Vice President and Global Head of Solution Consulting at SunTec, speaks with Global Banking and Finance regarding banking as a service and how it could become a norm in 2020. December 11, 2019.
On the 7th anniversary of Hurricane Sandy, Matthew Hilsenrad, Director of Disaster Recovery at Abacus, discusses with Markets Media the importance of a business continuity plan. December 4, 2019.
Fusion’s Director of Global Accounts, Rich Cooper, shares with Finance Derivative why managing vendor and third-party risk is critical for financial service providers. December 2019.
Scorpeo’s US CEO, Johnny Ruck, discusses with Global Custodian how misinformed corporate actions decisions are hurting fund managers. November 20, 2019.
Law.com has announced Axiom’s partnership with Pro Bono Net, becoming the first non-law firm to join up with the national non-profit. November 22, 2019.
Cory Cowgill, CTO of Fusion Risk Management, shares his top six security concerns for 2020 with VMBlog. November 22, 2019.
Madhur Kumar Jain, Senior Vice President and Global Head of Solution Consulting at SunTec, explains to Finance Derivative how traditional financial service firms need to transform by embracing new technology to own customer experience. November 13, 2019.
Chief Technology Officer of Abacus, Paul Ponzeka, shares with VMBlog the risks and vulnerabilities associated with jumping on the public cloud bandwagon. November 8, 2019.
Yolanda Chan, Axiom’s General Manager of Asia Pacific, speaks to Asian Legal Business about the need for flexibility in modern legal departments. October 28, 2019. Elizabeth Beattie.
John Carbo, Director of Information Security at Abacus, discusses the biggest risks facing financial firms and best prevention practices with Security Magazine. October 29, 2019.
Fusion’s Risk Solutions Manager, Alex Toews, shares with Information Management the top three tips on how to stop misusing or under-utilizing corporate data. October 24, 2019.
Craig Viani, Head of US Market Structure at Liquidnet, highlights with TabbFORUM five of the most talked about issues at the 2019 Security Traders Association (STA) Market Structure Conference. October 25, 2019.
Hans Godfrey, COO of Agorai, is featured in this BAI article regarding artificial intelligence and machine learning in the banking industry. October 17, 2019. Jeanne Pinder.
TJ Kushny, Senior Director of Product Marketing at Fusion, shares with SCMagazine his thoughts on situational intelligence and effective crisis management. October 2019.
Sudheer Padiyar, Senior Vice President & Head, EMEA, SunTec, speaks to Finextra about trends in EMEA, how banks are focusing on their profitability, automation and how they are tackling their back office processes along with making their services more personalised. October 14, 2019.
This piece from Yahoo Finance announces Cornelia Andersson has been appointed as Global Head of M&A and Capital Raising at Refinitiv. October 9, 2019.
Alexandre Hardouin, Fixed Income Desktop at Refinitiv, speaks to The Desk about the data explosion underway in global fixed income markets. October 6, 2019.
Amit Dua, President and Global Head of Client Facing Group at SunTec, speaks with Finextra about SunTec’s recent release of Xelerate Digital Core and why the market has shown such a positive response. October 3, 2019.
Fusion’s Chief Technology Officer, Cory Cowgill, discusses data privacy with CIR Magazine after new rules prepare to go into effect in California. October 2019. Joe McGrath.
Abacus Director of Project Management, Meena Jeenarain, shares career advice for women to Fintech Futures, from her many years working in the fintech field. September 30, 2019.
Paul Ybarra, Chief Revenue Officer of Fusion, features in this article with IDG Connect regarding digital transformation. September 19, 2019. Keri Allan.
Fenergo’s AML Manager Rachel Woolley shares her views on cross border onboarding with Euromoney. September 18, 2019. Kanika Saigal.
In this piece for FinOps Report, Scorpeo COO Sander Eijkenduijn discusses how the SEC’s recent proxy voting guidance sheds new light on how these activities are handled – and whether funds are doing the best they can for clients. September 13, 2019. Chris Kentouris.
Abacus CTO Paul Ponzeka provides insight to Global Banking and Finance on why the millennial generation is helping push financial firms into the cloud. September 23, 2019.
Fusion’s Director of Global Accounts, Rich Cooper, talks Business Continuity Management with Security Magazine. September 5, 2019.
Big Law Business announces Axiom has received an investment from private equity firm Permira Funds. September 5, 2019. Roy Strom.
Yahoo Finance reveals Fusion announced today it has named Michael Campbell as CEO. September 16, 2019.
Fusion‘s CTO Cory Cowgill explains how companies can best prepare for and respond to a data security breach in this interview with Infosecurity. September 2019. Michael Hill.
Leon S. Calvert, Head of Sustainable Investing & Fund Rating at Refinitiv, shares with Climate Action how Refinitiv is promoting sustainable finance. August 27, 2019.
In this article with Help Net Security, Paul Ponzeka, CTO of Abacus Group, shares how users can be set up for a productive experience while maintaining security integrity for your firm. August 30, 2019.
Sathish N, SVP-Head Digital Core, Strategy & Transformation at SunTec discusses with International Banker whether the constraints of traditional systems will cost banks the next generation of customers. August 21, 2019.
Michel Finzi, COO of trueDigital, participates in a Crypto Q&A with IntelAlley. August 9, 2019. Rob Daly.
Luke Manning, Head of Sustainability and Strategic Initiatives at Refinitiv, discusses with FinTech Magazine how sustainability is at the heart of Refinitiv’s business model. August 2019. William Smith.
Private Equity Wire shares Drawbridge announced the launch of DrawbridgeConnect, an automated management platform which allows firms to manage all aspects of their cybersecurity program. August 14, 2019.
Financial IT reports Templum appoints trading infrastructure veteran Brian Nadzan as Chief Technology Officer. August 8, 2019.
John M. Carbo, Director of Information Security at Abacus Group, outlines who should ultimately be responsible for overseeing and implementing a cybersecurity program at financial firms in this article published by Markets Media. August 1, 2019.
Martin Passante, Senior Associate at Drawbridge Partners, explores with Corporate Compliance Insights the growing cybersecurity threat in financial services and how firms can proactively prepare. July 19, 2019.
IBS Intelligence announces SunTec has launched Xelerate Digital Core – an approach that can be adopted by banks for speeding up their digital transformation without the need to replace their legacy core systems. July 10, 2019. Megha Bhattacharya.
Vincent Molinari, CEO of Templum, contributes to this Pensions & Investments article regarding institutional investors who have yet to jump into the cryptocurrency market. July 8, 2019. Brian Croce.
SunTec CEO, Nanda Kumar, suggests in this article with Bobs Guide, that banks shouldn’t feel pressured into wholesale changes to their core banking systems, when the real battle for innovation and customer retention will be won with software and services sitting in the middle layer. July 18, 2019. Alex Hamilton.
Rachel Woolley, Global AML Manager at Fenergo, features in this article with AB+F An RFi Group Company which references the recent compliance breaches within Australia’s financial industry, and how regtech solutions can help ease the burden. July 1, 2019.
Eugene Danilkis, CEO of Mambu, features in this The Banker article which evaluates leveraging cloud-based core banking systems to foster new business models, reduce operating costs and deliver better customer service. July 2, 2019. Joy Macknight.
Tom Cole, Managing Director – Europe for Abacus Group, provides some best practices to Global Banking and Finance for investment firms to follow in adapting cloud technologies. June 26, 2019.
Rachel Woolley, Global AML Manager for Fenergo, contributes to this American Banker article regarding AML/KYC in the cryptocurrency environment. June 27, 2019. John Adams.
George Zambellas, UK Lead at Agorai, contributes to The Telegraph’s article regarding threats and Artificial Intelligence. June 20, 2019. Harry de Quetteville.
Robert Emerson, Head of Quantitative Analysis at trueDigital, features in this Traders Magazine’s article which advises on how to achieve benchmark goals. June 24, 2019.
Vince Molinari, CEO of Templum, contributes to this Markets Media article which focuses on the US Securities Exchange Commission mulling a possible comprehensive update to their regulatory framework. June 19, 2019. Rob Daly.
The Trade News announces natural language processing specialist Prattle becomes latest acquisition for Liquidnet, following RSRCHXchange and OTAS Technologies. June 5, 2019. John Brazier.
As the transfer of digital assets to the cloud gathers momentum, Fenergo’s Chief Technology Officer Niall Twomey addresses why the transfer is happening with Cloud Tweaks. June 27, 2019. Steve Prentice.
Rachel Woolley, Global AML Manager at Fenergo, advises on how to manage regulatory change with Regulation Asia. June 5, 2019.
In this opinion piece with SC Magazine UK, John Carbo, Director of Information Security at Abacus Group, suggests using the technical controls and reports offered by your IT provider to promote the proper use of data and systems. May 27, 2019.
Tyler Moeller, CEO of Broadway Technology, contributes to TabbFORUM by discussing disruption in the global currency markets. May 14, 2019.
Financial News reports Liquidnet buys research supermarket RSRCHXchange. May 13, 2019. Samuel Agini.
James Follette, Global Head of Commercial, Business and Retail Banking at Fenergo contributes to Banking Exchange and explains how increasingly digital-native clientele have created an enormous competitive challenge for small to mid-tier banks. May 14, 2019.
Tyler Moeller, CEO of Broadway Technology, discusses the Barracuda FX acquisition with e-Forex and why it should lead to a winning combination. May 2019.
The CEO of Scorpeo, Matt Ruoss, examines pension fund trustees with International Financial Law Review. April 2019.
Fenergo contributes to Financier Worldwide and evaluates fines that have been imposed globally for non-compliance with AML, KYL and sanctions regulations. April 2019.
Fenergo is referenced in this article discussing their recently announced new regulatory rules software that can be integrated into businesses’ platforms and serve as a repository of local and global rules for AML, KYC and other requirements. Published on March 15, 2019 by Satoshi Nakamoto Blog.
Cointelegraph announces New York-based fintech infrastructure provider trueDigital is partnering with crypto data firm Kaiko and digital assets analytics company Inca Digital Securities to widen the distribution of its over-the-counter (OTC) reference rates for Bitcoin (BTC) and Ethereum (ETH). March 25, 2019. Marie Hulliet.
Fenergo’s new Hierarchy Manager offers a single, aggregated view of the connections behind financial crimes with Financial Technologies Forum. March 7, 2019. Eugene Grygo.
trueDigital’s new CEO, Tom Kim, shares with The Block what motivated his move. March 6, 2019. Isabel Woodford.
Robert Mazur contributes to American Banker and discusses what more financial institutions could be doing to prevent wrongdoing. March 14, 2019.
CoinDesk reports trueDigital has hired a new CEO, Thomas Kim. February 19, 2019. Anna Baydakova.
Rob Daly of Markets Media interviews Laura Glynn, Director of Global Regulatory Compliance at Fenergo. January 3, 2019.
Mambu is included in this article by bobsguide which discusses the importance of partnerships with fintechs. January 4, 2019. Alex Hamilton.
Citywire announces Jose Castellano is iM Global’s new Deputy Chief Executive and Head of International Business Development. January 14, 2019. Michelle Abrego.
Josh Sutton, CEO of Agorai, is quoted in this article by Inc. regarding acquiring data resources. January 20, 2019. Greg Satell.
Refinitiv is referenced in this Greenwich Associates article reporting on Nasdaq’s acquisition of Quandl. December 6, 2018. Richard Johnson.
Eugene Danilkis, CEO of Mambu, discusses trends to expect in 2019 with Global Banking and Finance. December 24, 2018.
Seth Merrin, founder and CEO of Liquidnet, provides The Trade News his predictions on what the biggest trends of 2019 will be. December 24, 2018. John Brazier.
Rob Daly of Markets Media interviews Louis Lovas, Director of Solutions at OneMarketData. December 28, 2018.
In this report, Refinitiv is referenced as Aite Group explores how buy-side firms have integrated ESG strategies into their investment framework. November 28, 2018. Paul Sinthunont.
Waters Technology reports OneMarketData has announced cryptocurrency exchange Beaxy has built its machine engine using OneTick. November 8, 2018. Hamad Ali.
Waters Technology reports Fenergo recently hired Julian Clarke as Global Head of Partners and Alliances. October 3, 2018. Max Bowie.
Ben Goldin, the CTO and CPO at Mambu, contributes to this article as part of Tearsheet’s new Thought Leaders contributor program. October 2, 2018. Zack Miller.
Funds Europe asks tech specialist Kevin O’Neill, Global Head of Buy-Side Division at Fenergo, for his thoughts on the asset management industry as it moves towards greater digitization. October 2018.
Securities Finance Monitor references Chief Data Scientist of Liquidnet, Tom Doris, and his feedback on the importance of regulation. October 9, 2018, Anna Reitman
This piece, reported by A-Team Insight, discusses OneMarketData and its partnership with West Highland’s managed services to provide uninterrupted access to data and analytics services. October 22, 2018.
The Irish Times reports Irish fintech company Fenergo will add 300 people to its staff by the end of March. September 21, 2018, Charlie Taylor
Fora reports Fenergo’s desire to secure more funding for its expansion plans. September 20, 2018, Jonathan Keane
Fintech Futures discusses Bank of China’s US branch going live on Fenergo’s client lifecycle management platform. September 11, 2018, Henry Vilar
Institutional Investor reports iM Global acquires a 45% stake in Dynamic Beta Investments. September 13, 2018, Julie Segal
Agorai announces that DeepVideo will join its AI marketplace, as reported by Markets Media. August 1, 2018, Terry Flanagan
Waters Technology reports Liquidnet has gone live with its first integration of OTAS’s trader-intelligence tool, Discovery. July 31, 2018, Anthony Malakian
Block trading venue and technology firm Liquidnet just upped the ante on its Virtual High Touch Platform, as reported by Markets Media. July 31, 2018, John D’Antona
Fenergo is engaging in asset management by launching a new strategic buy-side division, as reported by A-Team Insight. July 11, 2018.
Institutional Investor discusses recently rebranded iM Global making its third strategic investment. July 12, 2018, Julie Segal.
AI Business published this article referencing Agorai and its use of blockchain to provide access to AI. June 27, 2018, Ciaran Daly.
Manufacturing Business Technology published this article on cost rationalisation from Subash Chandar of The Smart Cube. June 8, 2018.
Mambu’s role in the development of the Space business from scratch in just 8 months is reported in Finextra. June 28, 2018.
Agorai is extensively referenced in this AI Business piece about the dynamics of the AI marketplace. Ciarán Daly – June 27, 2018.
John Adams of Factset is quoted in this article by The Desk on how complaints about order management system performance still dog the fixed income markets, increasing the likelihood of in-house technology solutions. Dan Barnes. June 4, 2018.
This contributed article from Mambu CTO & CPO Ben Goldin, in Computer Business Review, looks at how Financial institutions can – and should – use composable architecture to streamline operations and automate processes
June 5, 2018.
In an exclusive interview with Supply Chain Digital , Omer Abdullah, Co-Founder and Managing Director at The Smart Cube, details five strategies for CPOs to positively develop their relationships with their CFO counterparts. May 21, 2018. James Henderson.
Reuters reports the launch of a funding programme, by research platform Smartkarma, for investment bank analysts looking to quit their jobs, as new European Union rules on market transparency make their roles less secure.
May 28, 2018. Alasdair Pal.
Bloomberg covered the launch of the Salt truBeta High Exposure ETF, ticker SLT, which tracks an index consisting of 100 equal-weighted stocks that have the “highest sensitivity” to market moves.
By Sarah Ponczek and Carolina Wilson, 16 May 2018.
This piece in Enterprise CIO looks at Tangoe’s expansion of its advisory arm.
March 13 2018, James Bourne.
John Adam, of FactSet, tells TRADE TV how advancements in technology, such as the OEMS, are impacting buy-side trading desks. May 3, 2018.
Seth Merrin, founder and CEO of Liquidnet, talks to the TRADE TV about the future of the buy-side and the firm’s Virtual High Touch solution. May 4, 2018.
Mambu CEO quoted in this piece about banking technology and regulation moving to create a real-time, cross-border environment, while dated and cumbersome back-office systems risk slowing the digital revolution, and leaving some institutions behind.
Euromoney, April 12. Kimberley Long.
Chris Grandi, CEO of hedge fund solutions provider Abacus Group, included in this piece about how Abacus and Atlantic Investment Management’s commercial partnership typifies IT infrastructure for mid-size investment firms in 2018.
bobsguide, April 9 2018. Bruce Berger.
Nubi has selected Mambu to underpin its digital services, including online processing of surcharges and payments.
Fintech Futures, May 3 3018. Tanya Andreasyan
SmartKarma included in this piece about the new era for investment research. Institutional Investor, March 28, 2018. Aaron Timms.
Quantopian set to partner with Factset.
CNBC. April 26, 2018. Liz Moyer.
Henri Waelbroeck, Factset, is quoted in this article about the impact of artificial intelligence on trading execution.
January 22, 2018. Maha Khan Phillips
Rachit Khare of The Smart Cube looks at how the technology trends to watch in 2018 are underpinned by one common denominator: big data powered by advanced analytics.
Jan 18, 2018. Rachit Khare
Louis Lovas of OneMarketData is included in this piece about where banks are adopting the cloud and how they are mitigating the cybersecurity risks.
Jan 22, 2018. Frances Faulds.
Dermot Harriss, OneMarketData, talks through the capabilities of AI in trading.
December 8, 2017. David Beach
Smartkarma CEO extensively quoted in this look at the transformation the independent research market is going through.
December 14, 2017. Rob Daly.
Sidharth Sreekumar from The Smart Cube is quoted in this piece about the impact customer expectations, driver shortage and compliance are having on how fleet management systems are designed and why they are implemented.
November 7, 2017, Alexandra Leonards
Abacus is included in this article about Cyber attacks on financial firms become an increasing problem, as cyber criminals target market-sensitive information.
November 20, 2017. Nick Ismail
Edgemesh wants to speed things up across the Internet and sees peer-to-peer acceleration is key to building the internet of tomorrow.
October 20, 2017, Matt Brunk
Results from a Tangoe study on mobile security are referenced in this piece about how organizations can manage their mobility needs in today’s BYOD environment.
October 17, 2017, Nick Ismail
Tom Cole of Abacus is quoted in this article about why MiFID II may be around the corner but firms should not ignore the GDPR.
October 16, 2017, Heather McKenzie
Hedge fund managers reasonably tend to focus the better part of their time and resources on fund performance, strategy execution, attracting and retaining top personnel, and developing robust business infrastructure, but increasingly, disaster recovery is absorbing a growing share of focus. Abacus executive adds that disaster recovery should be the technology component of the business continuity plan.
Hedge Fund Legal & Compliance Digest
October 6, 2017
While artificial intelligence has been rapidly adopted for gaming and even by some publishers, other marketers have not been as quick to adopt. That, says an expert from Sapient, could be a mistake. Here’s why.
September 15, 2017, Kristina Knight
According to a Tangoe survey, 65% of IT Managers find cybersecurity the most challenging aspect of managing mobility in their organization.
Database Trends And Applications
September 7, 2017, Craig Riegelhaupt
Sapient executive quoted in the first of a two-part feature that looks at how and why AI is being applied in the healthcare space today.Artificial Intelligence: The Next Frontier in Health IT? (Part 1)
August 24, 2017, Rajiv Leventhal
This piece by Cliff Moyce of Data Art looks at the role of the compliance officer in dealing with the human, process and technological aspects of the risks associated with Mobile Computing
Corporate Compliance Insights
July 31, 2017, Cliff Moyce
PayU Colombia has become the first payments services provider globally to implement Mambu’s Software-as-a-Service (SaaS) based core banking solution.
August 1, 2017, Tanya Andreasyan
Laura Glynn, Fenergo’s Director of Regulatory Compliance, examines the changes in detail to the global regulatory landscape since the Panama Papers incident – the leak of more than 11 million documents, pointing to a lack of corporate transparency around shell structures.
Corporate Compliance Insights
July 18, 2017, Laura Glynn
Two DataArt executives are quoted in this article about how AI and machine learning can augment security systems to better identify malicious activity and prevent cybercrime.
Healthcare IT News
June 29, 2017, Bill Siwicki
Laura Glynn of Fenergo is extensively quoted in this Euromoney examination of the areas of uncertainty and key KYC challenges that remain prior to MiFID II coming into effect in January.
June 15, 2017, Kimberley Long
Peter Vaihansky of Data Art is interviewed about the hurdles faced when implementing new technologies like blockchain.
May 15, 2017, Rob Daly
Conor Ogle of Sapient Global Markets give his viewpoint in this American Banker article about banks turning to technology to provide competitive advantage in the commercial banking space.
May 4, 2017, Bryan Yurcan
Colin Mckinty of BAE Systems writes about how a recently published global survey of C-Suite level executives and IT Decision Makers (ITDMs) revealed a large gap in assessments of cyber threats, costs and areas of responsibilities.
Harvard Business Review
April 26, 2017, Colin McKinty
Quants are increasingly turning to machine learning to help model how the market will react to a trade. JP Morgan, Bloomberg, and Portware are among those using AI to address the issue.
April 5, 2017, Sebastian Day
Savi CMO is quote in this CIO analysis of the security of supply chain technologies and the impact of those supply chains crossing international borders.
April 13, 2017, Bruce Harpham
Publicis.Sapient’s 60-person AI practice works with brands including Patrón or Dove to generate customer insights, cut overhead costs and drive business efficiency, as well as improve conversation engagement online.
March 30, 2017, Yuyu Chen
The International Compliance Association is included in this discussion about the effects of the launch of a new agency U.K. anti-money laundering agency.
The Wall Street Journal
March 17, 2017, Samuel Rubenfeld
The TRADE speaks with Alfred Eskandar, CEO of Portware, about the rise of artificial intelligence on trading desks and how technology can help with MiFID II
March 20, 2017, Hayley McDowell
Fintechs in Africa are developing along different lines to their counterparts in Europe and the US, sourcing funding and support away from the banks. Mambu thinks Africa is in the early, but rapid phases of Fintech development.
March 9, 2017, Kimberley Long
Artificial Intelligence is affecting how marketing agencies do business. Publicis.Sapient is helping them select and navigate AI tools.
March 8, 2017, Alison Weissbrot
SmartKarma included in this piece about “disruption” in the fintech age.
Portware exec quoted in this article about how the world’s biggest financial market is undergoing a transformation as traders and investors grapple with flash events, trading algorithms, and shifting regulation.
February 23, 2017, Lananh Nguyen
Industry leaders from seven of Articulate’s clients offer their insights on what the key trends will be in the space in 2017
February 16, 2017, Katherine Emirosan
In this podcast, Peter Cook, Vice President of Procurement and Supply Chain at The Smart Cube, talks with Susan Avery about the potential impacts of rising nationalism on the supply chain and the role of the CPO.
My Purchasing Center
February 20, 2017
Sapient included in this discussion about the questionable future of some regulations.
February 3, 2017, Emilia David
Two Articulate clients are quoted in this look at the five critical areas boards need to consider before spending money on security.
Thomson Reuters Regulatory Intelligence
January 30, 2017, Rachel Wolcott
This article from Sapient looks at how Artificial intelligence will transform industries over the next decade and asks the question, how do you capture the associated alpha?
January 19, 2017, Josh Sutton
New Factset data shows the impact that government policy discussions are having on S&P 500 earnings calls.
January 20, 2017, Victoria Craig
Bryan Cranston is starring in a recently released movie as an undercover agent for the DEA bringing down the drugs cartels – a film based on Bob Mazur’s real work. And we got some great coverage for one of our AML vendors.
December 6, 2016, Joe Mont
Robert Mazur is recognized as one of the world’s leading experts on the financial escapades of the underworld, with first-hand knowledge about how international black money markets launder nearly $2 trillion in criminal proceeds annually. For years, in the eyes of organized crime leaders he was a highly successful mob-connected money launderer that helped manage their illicit fortunes.
He spent five years as a deep undercover agent for US, UK, French, and other government law enforcement, gathering evidence that led to some of the largest money laundering prosecutions in history. The only undercover agent in the world to have infiltrated so deeply into the inner circle of financial crime, his experience is unique.