Some Updates
I realize it’s been a while, but I’ve been busy with an incredible new job that had me traveling to fascinating places and teaching on the topics I love best - sanctions compliance, illicit finance, and financial integrity. I’ve traveled to Georgia, Armenia, and Kazakhstan to teach sanctions compliance and evasion methodologies, conducted several wonderful trainings online for clients, and even moderated a webinar on Russian trade evasion!
It’s definitely been a whirlwind of activity, but I’m thrilled to be with DOLFIN Academy. For me, it’s been like coming home to numerous folks with whom I used to work at the Treasury Department, and new friends who have quickly become like family. I couldn’t be happier!
Now that things have settled a bit, I’ll be writing again on various topics having to do with illicit finance and financial integrity.
Stay tuned!
My recent trip to the UK seems dull compared to your travels. Welcome back!
Truly glad things are working out for you with them! You go, Lady!!!