Compliance Notes provides compliance-focused freelance writing and customized training content. Areas of expertise include anti-money laundering, anti-corruption, international sanctions, global financial crimes, illicit financial flows, and corporate compliance & ethics. Specific areas of focus include the following: Anti-Money Laundering/Bank Secrecy Act (AML/BSA), USA PATRIOT Act, FinCEN regulatory requirements, Anti-Corruption, Anti-Bribery, Foreign Corrupt Practices Act (FCPA), UK Bribery Act, OFAC, international economic sanctions, financial crimes compliance, illicit financial flows, and Corporate Compliance and Ethics Programs.