Tag Archives: suspicious activity report

Latest leak lessons

This is a tricky time to write a blog post, as everywhere is swirling with stories from the “FinCEN Files”.  I have explored the leaks on the ICIJ website, read the reputable (and disreputable) press sources and watched the “Panorama” … Continue reading

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A sprinkling of SAR-dust

There is regularly – and quite rightly – a fair amount of soul-searching about the SARs regime.  Does it shift the burden of investigation from law enforcement to the financial sector?  Does it cost much more than it saves?  Are … Continue reading

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Small is not always beautiful

One of the things I like best about AML training is when someone asks a question that heads towards the philosophical – where we can metaphorically kick off our shoes for a few minutes and even more metaphorically pick the … Continue reading

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