Tag Archives: bank

Just do it

Posted on June 16, 2021 by ihatemoneylaundering

Sportswear and I rarely coincide, but I am a fan of the slogan “Just do it”.  Years ago a much-respected older friend gave me his top tip for efficiency: if you think of a job that needs doing and it … Continue reading →

Posted in Uncategorized | Tagged , , , , , , , , , , , , | 2 Comments

This time it’s personal

Posted on March 11, 2020 by ihatemoneylaundering

We’re fairly accustomed now to seeing firms of various stripe fined for AML failings, but for all the talk of personal accountability and statements of responsibility it is still rare for individuals to be held liable for poor AML behaviour. … Continue reading →

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , , , , | 2 Comments

Heading for the exit

Posted on January 22, 2020 by ihatemoneylaundering

One of my great ambitions – which I achieved for a short while in one jurisdiction – is to facilitate communication and foster understanding between the three sides of the AML triangle: regulator, law enforcement and industry.  Now, that’s a … Continue reading →

Posted in AML, Money laundering, Regulation | Tagged , , , , , , , , , , , , | 4 Comments