The Startup
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The Startup

Saying It as You See It: How to Lose Friends and Infuriate People

Money laundering compliance kills start-ups, wastes good technology, and banks spend trillions with 0.1% impact. But the flip side of failure is opportunity

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In US Senate testimony, ex-US Treasury special agent John Cassara quoted me describing money…

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Dr Ron Pol

Dr Ron Pol

Outcomes science, applied to life. Current main focus AML/CFT. Outcomes architect, loves engaging with open minds. See: https://bit.ly/3bj0Y3y

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