Tag Archives: CDD

It pays to check

Last week I watched a programme called “What Britain Earns with Mary Portas”.  Although the title suggests that this was a limited look at the earnings of people who are in business with Mary Portas, it was in fact a … Continue reading

Posted in AML, Due diligence | Tagged , , , , , , | Leave a comment

Boom-diddy-boom

Just a quickie today, as I wasn’t planning to post anything, but a story on the radio this morning made me prick up my little AML ears.  Apparently the Halifax bank here in the UK is trying out some new … Continue reading

Posted in AML, Due diligence | Tagged , , , , , , , | 4 Comments

Due diligence diligence

As some readers may know, I am a magistrate in my home city of Cambridge.  (For non-UK readers, you can read about the magistracy here.)  Last week I did a day of training to make me a more effective magistrate, … Continue reading

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

AML is AOK

Anti-money laundering, like every other field, has its own jargon.  And more specifically, it has its own acronyms.  AML is the biggie, of course.  Then we used to have KYC [know your customer], which has morphed into CDD [customer due … Continue reading

Posted in AML, Due diligence | Tagged , , | Leave a comment