“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
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
Daily Archives: September 24, 2018
Is that wig made of wool or wolf?
A phrase I use quite often in training is, “You’d think so, wouldn’t you?”. As in, “If the payment is coming to us from another regulated bank, won’t they have done all the checks?” Or, “Given that CDD checks have … Continue reading
Posted in AML, Due diligence, Money laundering
Tagged AML, communication, due diligence, financial crime, lawyer, legislation, money laundering, National Crime Agency, NCA, proceeds of crime, solicitor, suspicion
4 Comments
I hate money laundering 