He possesses Bank Secrecy Act/Anti-Money Laundering expertise, having provided services to multiple financial institutions and casino operations. Mr. Graessle helped develop a rules-based analytical and compliance process, BlackBox, launched in early 2017. BlackBox operates as an external control over financial and operational processes and helps protect assets and data through discovery of errors, omissions, thefts, and frauds at organizations without the risk of compromise associated with traditional internal control processes. Mr. Graessle recently co-authored an article on cyber-security slated for publication in Fall 2017, in Strategic Finance, a publication of the Institute of Management Accountants.