Tag Archives: regulation

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

Vote early, vote often

Posted on December 4, 2019 by ihatemoneylaundering

Thank goodness it’s nearly over: I don’t think I can take much more politicking this year.  Regular readers will know that I loathe, detest and despair at the idea of our leaving the EU and I have voted (postally) accordingly.  … Continue reading →

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

The sands of time

Posted on April 16, 2018 by ihatemoneylaundering

I know everyone laughs about jargon – business bingo, anyone? – but I think we’re all guilty of it to some extent.  I know I expect everyone to understand me when I talk about AML, MLROs and the regulated sector, … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , | 8 Comments

Do unto others

Posted on December 13, 2017 by ihatemoneylaundering

The Guernsey Financial Services Commission has been rather busy recently, what with working away on revised AML/CFT legislation and guidance, and now putting out a pair of publications to explain why and how they regulate the Bailiwick’s financial services sector.  In … Continue reading →

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

Outside the tent

Posted on September 25, 2017 by ihatemoneylaundering

Regulation has been on my mind lately – and doubly so since the decision last Friday by Transport for London not to renew the private hire licence for “ride-hailing app firm” Uber.  Not that I’m affected personally – I’ve never … Continue reading →

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A call to arms

Posted on September 20, 2017 by ihatemoneylaundering

I’ve been in two minds whether or not to do this blog post, as I don’t want to upset anyone, and I can’t think of a particularly clever way to disguise who I am talking about.  Let’s just say that … Continue reading →

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Liestrong – compliance lessons from the peloton

Posted on February 7, 2013 by ihatemoneylaundering

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 →

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , , , , , | 3 Comments

We’re all in this together – aren’t we…?

Posted on July 6, 2012 by ihatemoneylaundering

A few days ago I gave a presentation to the Jersey Compliance Officers’ Association (thank you for inviting me) and as I looked around the room, I was delighted to see so many young faces.  I’m not suggesting there’s been … Continue reading →

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