Publications
A compilation of writings by Shelly Forde or in collaboration with others for the benefit of individuals, businesses, regulators and other compliance professionals where appropriate:
Bio.Me: Introduction
The beginning of a self-exploration of how far I’ve come in my career and continuation as an expert AML professional in the FinTech space.
The New Focus, Not the Only Focus
It’s trending…it’s gone viral, but the past should never be forgotten
Buzzing Business in Brazil
Technological heights in Brazil
Casino Gaming Gambling
Don’t gambling with compliance
The Burden of Tax Evasion
Trust me…it’s not a financial business
Trust and its Purpose
Trust me…it’s not a financial business
Screenings and Such
The basic essentials of screening
Specialise or Generalise?
I’m a jack of all trades…
To certify or not to certify
Learn to justify and quantify your qualifications
Funds, its Sources, and its Necessity.
The basics matter, build your foundation.
The fifth Anti-Money Laundering Directive
Understand the rationale.
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Disclaimer: The contents of this page do not purport to reflect the views and opinions of any employers, organizations, associations, company or group that Shelly may be affiliated with nor does the content seek to advise or direct readers.