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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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Blogroll
Monthly Archives: February 2013
A committed bachelor
My husband gave me several Christmas presents, many of them chocolate-themed (I’ve trained him well), but perhaps the best one was “Thinker, Failure, Soldier, Jailer” – a compilation of obituaries from the Telegraph. I just love reading obituaries: they are … Continue reading
Posted in AML, Money laundering
Tagged AML, communication, disclosure, due diligence, money laundering, research, training, writing
5 Comments
The right man in the right job
I’m sure you’re as impaziente as I am to hear the result of the Italian general election, taking place yesterday and today – for your favourite PEP and mine, lawyer, bass player and cruise ship crooner Silvio Berlusconi, is once … Continue reading
Right or reasonable?
Now, I don’t like to blow my own trumpet, but have you noticed the spookily prescient nature of this blog in recent days? A mere week ago, I wrote about Vicky Pryce, and a scant fortnight before that I tackled … Continue reading
Posted in AML, Money laundering
Tagged AML, due diligence, legislation, ML Regulations, money laundering, suspicion, training
2 Comments
Pecunia lavare in nuntio
Some of you may have heard of Mary Beard: she’s a Classics professor here in Cambridge, presents telly programmes on subjects such as Pompeii and ancient Rome, and has a blog in the Times called “A Don’s Life”. I sometimes … Continue reading
Posted in AML, Money laundering
Tagged AML, communication, due diligence, legislation, ML Regulations, money laundering, proceeds of crime, training, writing
4 Comments
Passing their sell-by date
Yesterday was my birthday, which always heralds a period of soul-searching and wrinkle-hunting. And as I filed away my passport, I glanced at the photo – in which I look rather like the Kray twins’ older and meaner sister – … Continue reading
Posted in AML, Due diligence, Money laundering
Tagged AML, due diligence, fraud, money laundering, proceeds of crime, training
7 Comments
Hell hath no fury
Top tip: Today is Valentine’s Day. If you have forgotten, you still have time to buy flowers, chocs and steaks on the way home. You can thank me later. On the theme of love, I have been following – as … Continue reading
A firm foundation
No, this is not a blog about the importance of good underwear (I think we can all agree on that point). But in recent weeks, with first Standard Chartered and now HSBC senior executives finding themselves standing, in the manner … Continue reading
Posted in AML, Due diligence, Money laundering
Tagged AML, communication, due diligence, legislation, ML Regulations, MLRO, money laundering, training
3 Comments
Liestrong – compliance lessons from the peloton
There can be few of you who don’t know that I am mad about cycling. It started out as a devious plot, to convince the chap I fancied (now husband) that I was really interested in his hobby, and then … Continue reading
He said what?
For those of you who haven’t noticed, I have recently added a whole page to this blog. Cast your eyes up there ↑ to the menu bar, and you will see a new entrant: Quotations. I am gradually assembling some quotations … Continue reading
Posted in Money laundering
Tagged communication, money laundering, publications, training, writing
2 Comments
Is there a World CrimExpo?
Trade fairs are rather on my mind at the moment; my husband went to a bike one last week, my neighbour went to an education one, a friend went to a lingerie one in Paris (steady now) and several of … Continue reading