Campaign: The State of Financial Crime 2023

Campaign Role: Collaborating Writer

I coordinated with a large cross-functional team in creating ComplyAdvantage’s yearly State of Financial Crime report and supporting content. This included serving as the primary writer and editor for a smaller regional white paper & its landing page, the main report’s Industry Trends section, and derivative pieces.

Main Report: SOFC 2023

Why Crowdfunding Is A Top AML Risk for 2023

How to Manage

Supply Chain Risk in 2023

Landing Page:

US Regulatory Landscape 2023

Mini Guide:

US Regulatory Landscape 2023

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An AML Guide for US Broker-Dealers