Media & Publications

PUBLICATIONS AND PRESENTATIONS

  • Guest, Judging Meghan, “Can AI Be Trusted? Misinformation, Digital Influence & Human Connections,” February 2025

  • “Expert Networks: Leveraging Risk Management & Compliance Controls,” Whitepaper, Ruddy Gregory, PLLC, January 2025

  • “Top Cybersecurity Priorities for General Counsel in 2025,” Whitepaper, Ruddy Gregory, PLLC, December 2024

  • Guest, London FinTech Podcast, “Risks, Regulations & Remedies - A FinCrime Deep Dive with Paul Caulfield”, October 2024

  • Author, “Manage the Uncomfortable: The Most Uncomfortable Threats, Least Managed Risks & Considerations for Today’s Boards of Directors” Industry Letter, LinkedIn, May 2024

  • Speaker, Expert Networks – Regulatory Risk Management & Sound China Practices, Morgan Stanley, Hong Kong, November 2023

  • Author, Geopolitical Risk and Operating Effectively In Light of China’s Expanded Anti-Espionage Law, Third Bridge Group, November, 2023

  • Moderator, The State of Regulation & Enforcement in China, Third Bridge Group, Shanghai, China April 2023

  • Host, Behaving Ethically: A Conversation with Justin Papery, Fordham Law School and Third Bridge Group, Los Angeles, CA, December 2022

  • Speaker, Managing Risk & Compliance in Expert Networks, with Kapil Kirpalani, KKR CCO, The Signal podcast, Mumbai, India, August 2022

  • Creator & Host, Opinions My Own: Risk, FinTech & the Law, Podcast, Apple, YouTube, 2021 - Present

  • Lecturer, Deconstructing the Aftermath: Lessons Learned from HSBC’s $2Bn AML Fine, various: New York, NY, 2019 – 2022; Tel Aviv, Israel, 2015 – 2019

  • Speaker, Model Risk Management for Boards of Directors, IDB Bank, New York, NY, June 2021

  • Speaker, CFPB for Boards of Directors: Supervision, Examinations, Enforcements and Consumer Complaints, IDB Bank, New York, NY, June 2021

  • Moderator, FinCEN Files: The New Panama Papers?, Fordham Law School, New York, NY, November 2020

  • Moderator, Privileged Access Management, with CyberArk CEO, New York Institute of Technology, New York, NY, July 2019

  • Speaker, Effective Cybersecurity Training, Cybercrime Magazine, Northport, NY, June 2019

  • Panelist, Vendor Risk Management through the Lens of GDPR, e-Privacy & State Privacy Protections, Global Financial Markets Intelligence Conference, New York, NY, February 2019

  • Panelist, Ensuring Compliance with NYSDFS Rule 500, Cybersecure, New York, NY, December 2017

  • Panelist, ID, KYC and AML Within an Increasingly Demanding Regulatory Framework, ECN Identity & KYC Summit, New York, NY, November 2017

  • Panelist, Rethinking Identity Authentication to Enhance KYC and AML, ECN Identity & KYC Summit, New York, NY, November 2016

  • Lecturer, Compliance Landscape Facing Commercial Banking, Citi Credit College, New York, NY, various, 2013 – 2014

  • Speaker, UIGEA and Online Payments, Global i-Gaming Seminar & Expo, San Francisco, CA, April 2012

  • Panelist: The Reemergence of the FCPA, Thomson Reuters’ Governance, Risk & Compliance Forum, New York, NY, June 2011

  • Speaker: The UIGEA Landscape Facing Financial Institutions, Global i-Gaming Seminar & Expo, San Francisco, CA, May 2011

  • Lecturer, Ethical Investigations in the Wake of Hewlett-Packard, Fairfield University, Fairfield, CT, March 2007

  • Author, The Impending End & New Beginning, Inside Lacrosse Magazine, January 2007

  • Author, The Right to Confrontation & the Improbability of Conviction, Inside Lacrosse Magazine, December 2006

  • Author, Why Reade Seligmann Won’t Face Trial, Inside Lacrosse Magazine, October 2006

  • Author, Trial by Media & the Duke Defense Attorneys, Inside Lacrosse Magazine, June 2006