AML for Isle of Man NEDs hits the bookshop
AML for Jersey NEDs hits the bookshop
AML for Guernsey NEDs hits the bookshop
AML for UK NEDs hits the bookshop
Edward’s adventures Part 4 now in e-format!
Edward Part 3
Edward Part 2
Edward Part 1
Another good read
Tag Archives: equivalence
The lighter way to do AML
Working as I do primarily in UK-ish jurisdictions – Guernsey, Jersey, Isle of Man, Gibraltar, etc. – I tend to assume that most AML regimes are much of a muchness. (There is of course the notable exception of the US, … Continue reading
Posted in Legislation, Money laundering
Tagged AML, due diligence, equivalence, legislation, money laundering, research, training
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To avoid investigation, follow your bank’s advice
I have a particularly buzzy bee in my bonnet about tax evasion. I know that many people disagree with me, but it’s my blog so here goes. I think it is an evil crime – not least because it is … Continue reading
Posted in Money laundering
Tagged disclosure, due diligence, equivalence, financial crime, legislation, proceeds of crime, tax evasion
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Something’s smelling rank around here
We all love rankings and league tables, don’t we? Top ten this and five biggest that – we can’t resist. And the world of money laundering is no different. Pity the poor MLRO, looking for ways to apply a fair … Continue reading
Posted in AML, Due diligence, Training
Tagged bribery, corruption, equivalence, MLRO, training, Transparency
1 Comment
The dangers of equivalence
I work regularly in seven jurisdictions, all of which have AML legislation based on the UK (well, I suppose the EU) model. An accepted part of this model is the notion of equivalence, i.e. there are certain jurisdictions whose AML … Continue reading
Posted in Due diligence, Legislation
Tagged due diligence, equivalence, legislation, ML Regulations, money laundering
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