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: HM Treasury
Setting a good example
A while ago I read an interesting book called “Nudge” by Richard Thaler and Cass Sunstein – it’s all about improving your decision-making skills, which appealed to me (as someone who has turned dithering into an art form). Regular readers … Continue reading
Measuring money laundering
One of the trickiest things about money laundering is knowing how much of it goes on. We know it’s a LOT, but with most of those who are required to comply with the Money Laundering Regulations (or their equivalent) working … Continue reading
What’s wrong with legislative bling?
In its consultation on the ML Regs (see yesterday’s blog post), HMT says at several points that it is keen for the UK not to “gold-plate” the EU legislation. Since when did gold-plating become a bad thing – except in … Continue reading
Asking for your views – but in a whisper
I am sure there were whoops of joy in the corridors of power when whoever it was first suggested the idea of the consultation paper. ”Let’s put some of our ideas in a document, and then send it out to … Continue reading
