Tag Archives: reliance

Take my word for it

I have written before about the reliance dilemma – the fact that nearly everyone’s AML legislation and guidance says that although you can delegate some or all of your AML work, you cannot delegate the responsibility for that work being … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , , , , , , , | 1 Comment

Box-tickers, and worse

I don’t often do this, as it feels a bit lazy (and I certainly don’t want to incur the wrath of Liam Fox), but a blog reader in the Isle of Man forwarded this other blog post to me (thanks, … Continue reading

Posted in AML, Bribery and corruption, Due diligence, Money laundering | Tagged , , , , , , | Leave a comment