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Howdy, and welcome to my blog. If you'd like to get instant updates whenever I've been inspired or irritated enough to write something, please do subscribe.The day job
When I'm not writing this blog, I'm doing AML training, writing, research and advice. Obsessed? Hell, yeah! To find out more, have a look at my website.-
“The Solo Squid: How to Run a Happy One-Person Business”
“Heir Apparent” – the sixth Sam Plank novel
FREE Official Guide to the Sam Plank Mysteries – sample chapters and glossary
New e-boxset of first three Sam Plank e-books! Click image to buy…
“Faith, Hope and Trickery” – the fifth Sam Plank novel
New piggy in the sty! This one is for UK estate agents
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Recent posts
Collection of columns: “Susan in the City: The Cambridge News Years”
“Portraits of Pretence” – the fourth Sam Plank novel
Sam speaks! New audiobook of “Fatal Forgery”
“Worm in the Blossom” – the third Sam Plank novel
AML for NEDs in five editions: Guernsey, Isle of Man, International, Jersey and UK
AML books for UK staff
AML books for Guernsey staff
AML books for Jersey staff
AML books for Gibraltar staff
“The Man in the Canary Waistcoat” – the second Sam Plank novel
“Fatal Forgery” – the first Sam Plank novel
Edward’s adventures now out in 6-part e-format
Another good read
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Daily Archives: November 25, 2011
This is just too freaky
I obviously don’t know my own strength. After my plea on Wednesday for new Regs, the UK Treasury has today published a summary of responses to its summer consultation on the UK’s AML/CFT regime, and in that summary we have … Continue reading
Posted in Legislation
Tagged communication, financial crime, legislation, ML Regulations
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Maybe someone IS listening
Could it be that someone really is listening to what I say? In my last blog post, I said that I was waiting impatiently for the latest Corruption Perceptions Index – and lo! I have just received an alert from … Continue reading
Posted in General thoughts
Tagged AML, communication, corruption, legislation, proceeds of crime, training
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