It was fast, direct and had me questioning everything until the very end. “Without data you’re just another person with an opinion” In keeping with his background, his writing follows the ever-changing technology world and the lives of the diverse people who work in the field of data analysis and enterprise reconciliation. He has worked in niche areas ranging from anti-money laundering to ship tracking and lectures on advanced analysis methods for the same. He randomly quotes “one-liners” from dubious sources and refers back to his calculations and mining models as a basis for all things to be reconciled and true. In the classroom, he’s known for his creative teaching methods for analyzing everything from high volume enterprise packet flows to insider threats. For the last 30 years, his work has focused on data architecture, pre and post incident/attack reconciliation and AML auditing. The Kindle e-book follows the original script format.Īs Director and Lead Data Mining Security Architect for CodeCenters International, you will find him resolving infrastructure security issues between long haul flights and teaching information intelligence to the next generation of data architects. This work has been published from a recorded audio book narrative as told by K. The data revolution was taking hold and the old ways would no longer keep them in power or safe. How will they build and secure a system that not only thrives amongst FATF and CFATF recommendations, but also prospers in today's globally regulated banking environment? In this vivid tale of money laundering and South Asia outsourcing, you'll get a moment in time glimpse into the influential families and banking empires that keep money, weapons and power flowing between sovereign nations and the black markets they serve.ĭuring the mid-1980's, proceeds from the Latin American drug trade and Soviet-Afghan war flowed into these banks at a rate of over six hundred million dollars per month and with little global regulation, the families grew in wealth and political power, quickly adding billions in cash and real estate to their already vast portfolios.īy the late 1980's, these families were faced with a digital landscape that would change everything. For the first time ever, live the untold story behind the people whose job it is to move money, weapons and gold through the international markets. Now, seven families will fight for control of the new data driven financial infrastructure. The 1983 Unification Agreement for Banking Reconciliation and Security (UARS) has been signed.
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