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Latest Postings
- 7 Dec 2009: Move securities to Roth Account
- 28 Nov 2009: Leverage Checksum to determine identical files
- 4 Oct 2009: CAMS Certification Preparation
- 30 Aug 2009: Section 311 etc. (ACAMS Notes)
- 24 Aug 2009: FATF Membership Points (ACAMS Notes)
- 22 Aug 2009: Internet Casinos and Prepaid Cards/E-Cash (ACAMS Notes)
- 5 Aug 2009: Spousal IRA
- 15 May 2009: Buying Call Options.
- 7 Jan 2009: Watchlist filtering white paper
- 31 Oct 2008: Autonumber in Microsof Excel (works after inserting rows)
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Watchlist filtering white paper
I have written a white paper on watch list filtering. Please feel free to comment on it.
Link to White Paper on Watch List Filtering