Multinationals, Privacy, AML/CTF et. al.

A small update (more to come) to announce that an article I wrote with W. Travis Selmier in 2015 has been published!  Due to unforeseen delays in production, Border Crossings released our article in their April 2016 issue.  We hope you enjoy it.

“Multinational Banks as Carriers for US & EU Law”

In other news, the SWIFT paper will be in the public eye very soon.  I had the opportunity to speak about it at the IAPP Global Privacy Summit in Washington, DC in November (“Mission Impossible: Complying with Banking Secrecy, Privacy, and AML Obligations”) to an enthusiastic audience, and with a great panel.  I am very proud of this work and hope that it helps the transatlantic banking and regulatory communities tackle AML/CTF and data protection issues as the EU’s 4th Anti-Money Laundering Directive (4AMLD) and the General Data Protection Regulation (GDPR) become realities in the next two years.