Collective Entity Resolution: Raising the technology bar for watch list filtering
ACAMS Today (Mar/Apr/May 2010)

How Do I Know When it is the Right Time to Consider a Forensic Analysis Service?
ACAMS Connection, January 20, 2010

How Can I Be Better Prepared To Identify Financial Fraudsters?
ACAMS Connection, September 30, 2009

What’s in a Name? The PEP challenges of Hispanic names.
ACAMS Today (Sept/Oct/Nov 2009)

Budgets slashed – Working smarter
ACAMS Today (Mar/Apr 2009)

The PEPs challenge
ACAMS Today (Sept/Oct 2008)

Home-grown risk: Is your financial institution a growing field?
ACAMS Today (Mar/Apr 2008)