Brian's Blog


Improper Payments

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Donor advised funds (DAFs) are charitable giving vehicles that allow donors to make tax-deductible contributions to a sponsoring organization, such as...

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In recent years, consumers and businesses have exponentially increased their use of electronic money transfers (EMTs). EMT is a broad term that genera...

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The FireEye security breach discovered last week underscores the diligence required to secure the global financial system in its current fragile state...

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cyberrisk cybersecurity bankingtechnology kyc digi
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As a data scientist, I of course love the police dramas that use analytics to derive key evidence that put the crooks in jail for a long, long time. W...

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Last week I visited Capitol Hill to discuss with lawmakers how better data can help improve both operational and program efficiency. Over the next few...

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