Posts Tagged ‘Shaun Hassett

September 1st, 2014

Exempt Entities

Exempt Entities There are a number of exempt entities from the BSA and AML requirements. Chief amongst these are government and quasi-government accounts. This is a surprise to many, but […]

August 1st, 2014

BNP Paribas, The Success of Due Diligence And The Failure Of Management

BNP Paribas, The Success of Due Diligence And The Failure Of Management I have just returned from a trip through Europe, the Middle East and Asia. As I traveled, the […]

August 1st, 2014

LinkedIn Premium as a Data Tool

LinkedIn Premium as a Data Tool LinkedIn is an undisputed success. It is a great tool for reaching out to professionals. I would even say that if you are not […]

August 1st, 2014

A Fiber Optic Cable Was Cut

A Fiber Optic Cable Was Cut It was a short trip through Northern California. During the three days my cell phone did not work and twice in two different cities […]

August 1st, 2014

BART and San Francisco Bay Area Ferries

BART and San Francisco Bay Area Ferries BART is a very good transit system with very outdated payment technology.  The machines that accept cards can only sell up to 5 […]

August 1st, 2014

Russian Sanctions, A Panel Discussion

Russian Sanctions, A Panel Discussion Link to posted discussion http://www.blogtalkradio.com/bekkercompliancechat/2014/07/30/useu-sanctions-v-russia-global-impact-on-the-financial-services-industry This is a link to a very current discussion on Russian Sanctions hosted by Carrie Bekker, Leona Krasner,MariyaDekhtyar, with Ken […]

August 1st, 2014

AirBNB.com

AirBNB.com Airbnb.com is a service dedicated to finding alternative dwelling rentals for the traveler and adventurer who does not what to spend money on a hotel or is looking for […]

July 1st, 2014

Locating Yachts

Locating Yachts So, you are looking for a Yacht? For the uninitiated it can be a very difficult process, but much can be done to hunt down a Yacht, knowing […]

July 1st, 2014

The iPhone Hacks The iCloud

The iPhone Hacks The iCloud Any read of Aegis has seen our comments about security and the cloud – THERE IS NO SECUTIY IN THE CLOUD. Yet again, we are […]

July 1st, 2014

Cell Phone Vulnerabilities

Cell Phone Vulnerabilities What Cell Phone OS is most vulnerable -­‐ From Phys.org (edited) Good news! Android OS has around 80% of the total market share. This is in part […]