Daily Archives: January 27, 2014

You have been warned

Posted on January 27, 2014 by Susan Grossey author

Re-reading the FCA Decision Notice on Standard Bank over the weekend (oh yes, it’s a giddy life for me; wall-to-wall hedonism), one thing really caught my eye.  It’s in the bit on the new method of calculating the financial penalty … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , , , | 2 Comments